APAC Financial Crime Regional Coordinator
1 month ago
Northern Trust is a globally recognized, award-winning 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 a reputation as a trusted partner in the financial industry.
Job SummaryWe are seeking an experienced APAC Financial Crime Regional Coordinator to join our team. This role 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. The successful candidate will build relationships with partners in all three lines of defense and work closely with the International Head of International Anti-Financial Crime Unit and other global partners.
Key Responsibilities- Deploy the Global framework consistently and efficiently across all APAC legal entities, working with EMEA to ensure alignment and develop efficiencies;
- 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 framework;
- 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.
- 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 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, with 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 industry experience.
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 are committed to working with and providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation for any part of the employment process, please email our HR Service Center at . Apply today and talk to us about your flexible working requirements and together we can achieve greater.
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