Our client is seeking a new team member to supervise high-risk firms, shape regulatory policy, and strengthen financial crime controls across a diverse financial services landscape.
What you’ll be doing
⭐ Lead and participate in AML/CFT/CPF on-site inspections, thematic reviews and risk-based supervision
⭐ Assess financial crime risks, review customer files, and produce high-quality regulatory reports
⭐ Identify trends, escalate issues, and contribute to enforcement actions where required
What you’ll bring
⭐ Experience in financial services, regulation, compliance or financial crime prevention
⭐ Strong knowledge of AML/CFT frameworks and risk-based supervision approaches
⭐ Ability to analyse complex data, identify key risks, and make pragmatic decisions
Why join
⭐ Exposure to a wide range of financial services sectors and emerging fintech models
⭐ Support for professional development, training and recognised qualifications