Job Description

The Head of Financial Crime Compliance will lead and oversee the company's efforts to ensure compliance with all financial crime regulations and mitigate associated risks. This role requires expertise in regulatory frameworks and the ability to implement effective compliance strategies.

• Lead and drive the AML/CFT/TFS & CPF compliance strategy aligned with business objectives and regulatory requirements.
• Build, mentor, and manage a high-performing compliance team to effectively mitigate financial crime risks.
• Embed AML/CFT requirements into business operations, fostering a strong culture of compliance.
• Develop and execute annual compliance programs, risk assessments, and remediation plans.
• Maintain and enhance AML/CFT policies, governance frameworks, internal controls, and risk profiling.
• Oversee sanctions screening, CDD, EDD, and transaction monitoring to detect and manage suspicious activities.
• Monitor regulatory changes and emerging risks, ensuring timely updates to policies, SOPs, and processes.
• Provide independent assurance and regular reports to the Board and senior management on compliance effectiveness and risks.
• Serve as the primary liaison with regulators, financial intelligence units, and law enforcement authorities.
• Advise on audits, regulatory inquiries, and compliance reviews, ensuring prompt resolution of issues.
• Collaborate with internal stakeholders across risk, legal, finance, and operations to strengthen controls and address risks.
• Drive enterprise-wide AML/CFT training and awareness initiatives to embed compliance responsibilities throughout the organization.

Competitive RemunerationCareer Growth and Progression
A successful Head of Financial Crime Compliance should have:

• Bachelor's degree in Law, Banking, Finance, or a related field.
• Over 9 years of experience in AML/CFT compliance, preferably within financial services or fintech.
• Deep knowledge of AML/CFT laws, regulatory frameworks, and industry best practices.
• Experienced in managing interactions with regulators and law enforcement agencies.
• Strong leadership skills with the ability to engage cross-functional teams and stakeholders.
• Skilled in assessing complex compliance issues and delivering practical, risk-based solutions.
• Proactive in identifying compliance gaps and implementing corrective actions.
• Committed to ethical conduct and robust financial crime compliance.

This is a large organization operating in the Fintech industry, offering innovative solutions and services. The company is committed to maintaining the highest standards of compliance and risk management.

• Competitive annual salary between.
• Opportunity to work in an up-and-coming industry.
• Permanent role in the Fintech sector.
• Collaborative and professional work environment.

This is a great opportunity for an experienced professional to take a leadership role in compliance and risk management. If you are ready to make an impact in this industry, we encourage you to apply.

Skills Required