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Job Description
Structured overview of role & requirementsAbout This Role
Lead and manage the compliance operations team responsible for high-risk customer due diligence and financial crime risk mitigation in APAC.
Oversee quality framework, decision quality, team performance metrics, and operational procedures for enhanced customer due diligence.
Drive process improvements, manage stakeholder communication, and support regulatory compliance and audit readiness in compliance operations.
Minimum Requirements
Work Experience Required: Minimum 4 years in Financial Crime Operations or Compliance with experience in customer due diligence and risk assessments, plus at least 2 years leading medium to large teams (10-20 members).
In-depth knowledge of AML/CTF regulations applicable to APAC markets such as Australia, New Zealand, Malaysia, Singapore.
Experience with regulatory inspections/audits, FIU reporting, policy adherence, and compliance advisory roles (preferably second line of defence).
Role Location: Hyderabad, India.
Ideal Candidate Profile
Experienced financial crime compliance practitioner with solid operational and advisory background in first and second line defence functions.
Proven ability to build and develop high-performing compliance teams and create process improvements in a fast-paced, cross-functional environment.
Strong project management, stakeholder communication skills, and commercial foresight to deliver compliance initiatives aligned with business objectives.