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Senior VP, Anti Financial Crime

3 months ago

Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

Role Overview:

The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment. The role focuses on ensuring full compliance with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Sanctions regulations, specifically for Business Banking (BB), Corporate and Investment Banking (CIB) segments, with a strong emphasis on Singapore markets.

This role requires an in-depth understanding of financial crimes risks and regulatory requirements, combined with strong leadership and operational management skills to drive compliance excellence and operational efficiency within AFC operations.
Key Responsibilities:

Leadership in KYC/CDD Compliance: Oversee teams of KYC and CDD personnel to ensure adherence to regulatory requirements and address financial crime concerns for Wholesale Banking customers. Manage the end-to-end onboarding and periodic review processes, ensuring compliance with Group and Local Compliance guidelines. Timely Execution of Reviews: Ensure the timely and accurate completion of all KYC/CDD reviews within the prescribed SLA, ensuring alignment with both internal and external regulatory standards. Risk Assessment & Control Measures: Continuously assess and monitor financial crime risks related to AML, CFT, and sanctions control measures across the Wholesale Banking segment. Act as a key control tower to ensure that risks are mitigated in alignment with the business's risk appetite. Audit & Compliance Management: Oversee audit reviews, ensuring all findings are properly addressed and rectified. Work closely with audit and compliance teams to ensure robust risk management practices are in place. Operational Governance: Lead the implementation of unified governance across policies and standards to drive consistency and efficiency in AFC operations across the Wholesale Banking segment. Training & Development: Review and lead the development of AFC-specific training materials for KYC, CDD, and financial crime matters. Deliver training sessions to Business Units within Wholesale Banking as needed to ensure ongoing compliance and awareness. Team Development: Collaborate with the Group Head of AFC Operations to develop the skills of COE teams, ensuring both technical and soft skill growth to enhance team performance and career progression. Project & Committee Participation: Represent AFC Operations and Wholesale Banking in AML, CFT, and sanctions-related projects and committees. Contribute to ad-hoc initiatives as required to address emerging financial crime risks and regulatory challenges.
Key Qualifications & Skills: Relevant Experience: Recognized degree with extensive experience in anti-financial crime compliance, particularly within Wholesale Banking or similar segments. Demonstrable experience handling KYC, CDD, AML, CFT, and sanctions processes. Risk Management Expertise: Strong track record in identifying, assessing, and managing financial crime risks. Ability to identify potential risks and implement effective mitigation strategies. Leadership & People Management: Proven leadership skills with experience managing teams, developing talent, and fostering a high-performance culture. Ability to coach and mentor teams to achieve operational excellence. Stakeholder Engagement: Strong ability to communicate with senior stakeholders, providing confident and expert advice on KYC and financial crime risk outcomes. Skilled at influencing decision-making and guiding behaviors in alignment with compliance objectives. Problem Solving & Judgement: Adept at raising sensitive or contentious issues in a constructive manner to drive appropriate solutions. Exercises prudent judgment while balancing risk management with commercial objectives. Interpersonal & Communication Skills: Self-driven, team player with excellent interpersonal skills, capable of influencing and negotiating outcomes. Ability to effectively communicate complex compliance matters to a diverse audience. Professional Certifications: Certification as an Anti-Financial Crime specialist (e.g., CAMS, Diploma in AML, Governance and Risk) from a recognized institution is highly desirable.
Core Competencies:Strategic risk management and mitigationIntegrity and ethical decision-makingStrong leadership and team developmentExceptional communication and influencing skillsAbility to manage complex regulatory and operational challengesIf you are keen on this role, do apply via this link or reach out to bryant at
skills no additional skills required
qualifications no additional qualifications required
education Bachelor Degree