Head of Financial Crime Apac

2 weeks ago

Singapore Barclays Full time

**Role Title**:Head of Financial Crime, APAC

**Location**: Singapore

**What will you be doing**

The Head of Financial Crime, APAC will be responsible for providing strategic and functional leadership of Barclays’ Financial Crime Function in APAC.
- Responsible for Anti Money Laundering (AML), Counter Terrorist Financing (CTF), Sanctions compliance and Anti-Bribery & Corruption (ABC) across Barclays’ businesses in APAC (Investment Banking, Corporate Banking and Private Bank)
- Accountable to the Head of Compliance, APAC and Head of BBPLC Financial Crime, member of the BBPLC Financial Crime Management Team and Asia Pacific Compliance Management Team.
- Input into the development and maintenance of the financial crime risk framework, policies and supporting standards, to ensure compliance with relevant anti-bribery and corruption, anti-money laundering and sanctions legislation;
- Ensure jurisdiction specific financial crime regulatory requirements over and above Barclays Policies and Standards are identified, documented and applied.
- Support APAC Executive and Businesses to manage financial crime risks within appetite, review and approval of new products and oversight of annual financial crime risk assessments.
- Provide Financial Crime advice and oversight for strategic investments and business growth initiatives.
- Manage APAC regulatory and law enforcement relationships.
- Work with other Risk disciplines, Internal Audit and Compliance Assurance to identify and evaluate the effectiveness of financial crime controls.
- Oversight of the financial crime services delivered to the APAC businesses in accordance with the agreed Intra Group Agreements

**What we’re looking for**
- Extensive Regulatory and Financial Crime experience in a global, universal bank, in particular, strong Global Markets, Investment Banking and Corporate Banking background. Particularly an understanding of the Asia Pacific regulatory environment.- Experience engaging and influencing Executive Management.- Experience of leading the transformation of financial crime operating models.
- Experience advising Executive Management on Financial Crime risk matters.
- Drives to high standards and seeks out opportunities to innovate and enhance.- Experience overseeing performance, issues and related risks of services.

**Skills that will help you in your role**
- Seasoned Financial Crime professional with comprehensive experience in the industry and of the regulatory environment.
- Deep understanding of Financial Crime risk.- Experience of working with stakeholders at ExCo level.
- Experience of developing and delivering strategy and business plans for a region.
- Strong partnering, influencing and collaboration with stakeholders.
- Professional qualifications, certifications and/or registrations relevant to the Financial Crime roles.

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