APAC Financial Crime Regional Coordinator

4 weeks ago

Singapore Northern Trust Full time
About Northern Trust

Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we provide innovative financial services and guidance to the world's most successful individuals, families, and institutions. Our commitment to service, expertise, and integrity has earned us numerous awards and recognition in the industry.

Job Summary

We are seeking an experienced Financial Crime Compliance Specialist to join our APAC team. The successful candidate will be responsible for developing, executing, and coordinating the Global Financial Crime Compliance Programme, ensuring alignment and harmonization of activities across EMEA and APAC teams. This role will require strong communication and interpersonal skills, as well as the ability to work collaboratively with partners in all three lines of defense.

Key Responsibilities
  • Develop and implement the Global Financial Crime Compliance Programme, ensuring consistency and efficiency across all APAC legal entities.
  • Represent Financial Crime Compliance at APAC and regional committees and project groups.
  • Coordinate stakeholder feedback on Financial Crime Compliance-related policy and programme reviews.
  • Oversight of Transaction Monitoring and Sanctions activities.
  • Maintain and develop local and regional assurance frameworks.
  • Define Financial Crime Compliance training needs in APAC and develop training materials.
  • Work in partnership with the wider Compliance, Financial Crime Compliance, Risk, and Controls teams.
  • Provide support for audit/compliance reviews and regulatory examinations.
  • Manage Compliance testing, internal audit, and external audit interactions.
  • Undertake projects and reviews as directed by the International Head of Financial Crime Compliance.
Requirements
  • Fluent in English and ability to communicate in a clear, concise, and effective manner (verbal and written).
  • Strong knowledge of APAC financial crime compliance laws and regulations.
  • Experience in dealing with senior leaders and ability to influence the first line of defense to implement change and minimize the risk profile of APAC legal entities.
  • Experience in regulator engagements and supporting regulatory on-site visits.
  • Experience conducting gap assessments of new laws and regulations.
  • Experience in defining a risk-based approach and implementing harmonized controls and processes.
  • Preference for strong knowledge of Custody, Payments, Asset Servicing, FX, Fund Administration, and/or Securities Lending businesses, as well as corporate governance such as outsourcing, data privacy, and bank secrecy requirements.
  • Ability to collaborate and maintain positive partnerships with business partners while remaining objective and making independent assessments of the risk environment and business challenges.
  • Proven track record in making risk-informed judgments, based on sometimes limited and/or ambiguous information, and leading facilitation of issue resolution.
  • ACAMS certification preferred.
  • Financial crime compliance experience in an international bank preferred.
  • Strong organizational skills, a collaborative approach to work, and strong interpersonal skills.
  • Ability to communicate with stakeholders to ensure timely and efficient management of key deliverables.
  • Ability to take initiative and work unsupervised in a proactive manner.
  • 10+ years of industry experience.
Working with Us

As a Northern Trust partner, you will be part of a flexible and collaborative work culture in an organization where financial strength and stability is an asset that emboldens us to explore new ideas. We value an inclusive workplace and understand flexibility means different things to different people. We hope you're excited about the role and the opportunity to work with us. Apply today and talk to us about your flexible working requirements and together we can achieve greater.

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