MLRO (Foreign boutique bank)

Job Description

MLRO FCC Head role in boutique foreign bank, leading AML framework, regulatory engagement, and financial crime Your new company A boutique foreign bank, headquartered in Asia, pr. The institution offers a stable platform with a collaborative culture and strong regional footprint. Your new role • Act as MLRO and Head of FCC, overseeing AML/CFT framework and financial crime risk management • Lead transaction monitoring, suspicious activity reporting, sanctions screening, and KYC/CDD controls • Serve as key contact point with regulators, managing inspections, audits, and regulatory submissions • Provide advisory to business units on financial crime risks, product governance, and regulatory changes • Develop and enhance FCC policies, procedures, and governance frameworks • Lead and manage a lean FCC team, driving performance and continuous improvement • Drive system and process enhancements to strengthen controls and efficiency Show More