APAC Financial Crimes Compliance KYC Policy - Vice President
On-site · Hong Kong, Hong Kong
Job Summary
APAC KYC Policy Vice President within CCOR focuses on leading APAC KYC regulatory change management, updating policy and standards end-to-end, coordinating with country MLROs and stakeholders to harmonize jurisdiction-specific requirements, and delivering results. You will enhance the APAC KYC program, provide training, and serve as the APAC KYC subject matter expert to ensure risk-based decisions and regulatory adherence across LOBs, while maintaining partnerships with APAC and global teams to align standards with regional nuances.
Required Qualifications
- Bachelor’s degree
- Minimum 6 years AML/BSA/KYC Compliance or related experience (Risk management or similar Risk/Control-related experience)
- Ability to work independently and as part of a global team
- Flexibility for evening meetings to collaborate with managers and team across the globe
- Strong understanding of risk and controls
- Proven analytical skills and experience with strategic projects
- Attention to detail and ability to produce high-quality work
- Strong written and oral communications with ability to influence stakeholders
- Experience in a KYC or financial crime role
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