AVP Financial Crime Risk Management

Company : Michael Page

Job Description - AVP Financial Crime Risk Management

Hands-on financial crime control & governance role within retail banking
Strong exposure to MI reporting, audits, and senior risk forums

About Our Client

Our client is a well-established international financial institution with a strong presence in Asia. Known for its robust risk culture and regulatory standards, the organisation operates across retail and wholesale banking and maintains a strong focus on governance, compliance, and financial crime controls.

Job Description

Prepare and deliver regular Financial Crime Risk Management MI for local, regional, and global stakeholders
Maintain and update materials for monthly risk and governance forums
Perform ongoing manual control checks to ensure adherence to CDD and financial crime policies
Identify and follow up on control gaps, exceptions, and process breaches
Support new-to-bank onboarding and existing-to-bank reviews through policy-driven assessments
Assist with audit preparation activities, including evidence collation and control documentation
Work closely with internal stakeholders to ensure timely and accurate execution of FCRM activities

The Successful Applicant

A successful AVP Financial Crime Risk Management should have:

Min 5-10+ years of experience in Financial Crime, AML, CDD, sanctions, or screening within banking or financial services
Strong understanding of retail banking financial crime risks and regulatory expectations
Proven experience preparing management information and regulatory or governance reporting
Hands-on exposure to manual controls and audit support activities
Strong attention to detail, with the ability to work independently in a structured environment
Comfortable working in a contract, delivery-focused role

What's on Offer

Renewable 12 months contract with a reputable international financial institution
Exposure to a wide range of financial crime risk activities and governance processes
Stable, clearly defined scope within a strong risk and compliance framework
Opportunity to work with experienced risk and compliance stakeholders in a regulated environment

This is an excellent opportunity for a skilled professional to make an impact in financial crime risk management. If you are ready to take on this challenging role, we encourage you to apply today!

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AVP Financial Crime Risk Management

Job Description - AVP Financial Crime Risk Management

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