Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount which will sit part of their compliance function. Reporting into the Compliance Director for Asia, the jobholder will be responsible for APAC-wide financial crime matter, which will include providing FCC advisory to the business, and will manage the development of controls, processes, and procedures to mitigate AML risks. Due to the nature of the role, the incumbent must have prior experience working within the investment management industry and have prior exposure working in a broad role covering Asia.
If you are a Financial Crime expert looking to discuss the market, please reach out to dthurmott@ashford-benjamin.com for a confidential discussion.
To apply for this job email your details to dthurmott@ashford-benjamin.com