Team Lead, Compliance (AML & Regulatory Advisory)

About the role

Our client is a well-established international financial services group with a strong reputation for market stability and progressive wealth management solutions. They focus on delivering comprehensive advisory services while fostering a collaborative environment aimed at professional growth. This position offers a clear path toward a leadership function, allowing you to drive compliance frameworks and act as a key advisory partner to senior leadership. Oversee and enhance the anti-money laundering and financial crime monitoring architecture, including transaction surveillance and comprehensive risk assessments. Deliver specialized regulatory guidance to internal business divisions regarding distribution practices and market conduct. Conduct comprehensive gap analyses, regulatory charting, and compliance attestations to ensure robust internal controls. Investigate potential market misconduct cases and manage resolution procedures for internal and external complaints. Partner with senior leadership to execute key risk management operations, including business continuity protocols and control evaluations. Skills and experience required To be successful in this role, you should demonstrate strong technical competencies alongside excellent stakeholder management capabilities. Substantial experience in compliance, or anti-money laundering frameworks, ideally in the insurance or retail banking sector. In-depth knowledge of financial advisory regulations, and operational risk metrics. Proven capability in evaluating sales conduct, operational workflows, and internal control structures. Highly developed communication abilities to seamlessly engage with diverse business units and cross-functional teams. Strong problem-solving aptitude coupled with the motivation and capability to transition into a team leadership or deputy head capacity. To apply online please use the 'apply' function, alternatively you may contact Lynette Lim. (EA: 94C3609/ R1435181 )

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Company Intel

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