Director Financial Crime Compliance Apac

Responsibility

The common responsibilities for this position include developing and maintaining the FCC compliance framework, overseeing KYC and due diligence processes, communicating risks and results to internal and external partners, designing and executing reports, driving internal controls, and assisting with compliance initiatives. The role also involves staying updated on regulatory changes, collaborating with various teams to mitigate FinCrime risks, identifying and executing solutions for KYC, screening, and TM needs, managing challenging priorities, providing problem-solving solutions, and building relationships effectively.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%