Client: Global Financial Institution

Work Location: Mapletree Business City (MBC)

Contract Duration: 6 months

Working Arrangements: Monday to Friday, 9AM – 6PM

This role will play a critical role in supporting the Head of Regulatory Compliance and will be responsible for safeguarding asset management against financial crime and regulatory risks, ensuring alignment with global standards, and providing compliance guidance across products, services, and client activities.

Responsibilities

• Identify, evaluate, and address regulatory and financial crime risks affecting AMSG.

• Drive adoption of global compliance frameworks, initiatives, and standards.

• Serve as liaison with regulators, industry bodies, and internal teams.

• Deliver expert guidance on RC/FCC processes, AML/CFT issues, and risk controls.

• Uphold HSBC control requirements, oversee operationa...