VP, Transaction Monitoring & Regulatory Controls
Singaporeonsitevp
Posted today · via Workday
About this role
Overview The role has primary responsibility for regional oversight and effective second-line challenge of the Transaction Monitoring (TM) framework across Asia. This includes TM governance, risk assessment, scenario effectiveness, systems implementation, optimisation, control enhancements, and strategic TM-related initiatives. As part of the broader regulatory controls mandate, the role will also provide second-line challenge of tax transparency requirements, including FATCA and CRS. We are seeking an experienced FCC professional with at least 10 years of relevant experience to support the Asia Regional Compliance/FCC team.…
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