Empower Partners Singapore | Director
5 days ago
About Our Client:
Our client is an established global leader in the financial sector, with a strong and growing footprint across the region. They are known for their commitment to innovation and are seeking a regional project leader to drive the transformation of their financial crime compliance technology systems. This role offers the opportunity to deliver significant multi-million-dollar programmes while partnering with business units to enhance their compliance capabilities.
Key Responsibilities:
Programme Leadership: Lead and execute large-scale regional financial crime compliance technology transformation programmes, overseeing multiple sub-projects, ensuring alignment with strategic goals, and managing risks to deliver successful outcomes.
Compliance & Risk Oversight: Ensure that financial crime compliance frameworks, AML, and KYC processes are aligned with regulatory requirements and effectively managed across the programme.
Stakeholder Collaboration: Build and maintain strong relationships with global and regional senior stakeholders, define business cases, and secure organizational buy-in to drive the transformation initiatives.
Technology Systems Development: Lead the transformation of financial crime compliance technology systems, ensuring smooth integration of advanced solutions and improving operational efficiency.
Requirements:
Experience: 10-15 years of project management experience within Investment Banks, Private Banks, or Global Asset Management firms, with a proven track record of leading large-scale programmes in financial crime compliance or regulatory environments.
Expertise: In-depth knowledge of AML and KYC systems is a plus. Proven experience in transforming financial crime compliance technology systems, including risk management and controls frameworks.
Knowledge: Familiarity with financial crime compliance technology systems, regulatory requirements, and a strong understanding of AML/KYC frameworks. Ability to drive business change and manage multiple priorities with advanced strategic decision-making capabilities.
Application Process:
Interested candidates should submit their resume to Emily Tan at , quoting the job title. Regrettably, only candidates who are shortlisted will be contacted for further discussion.
License No: 24S2395
Registration No: R1106860
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