VP, Transaction Monitoring & Regulatory Controls

Overview The role has primary responsibility for regional oversight and effective second-line challenge of the Transaction Monitoring (TM) framework across Asia. This includes TM governance, risk assessment, scenario effectiveness, systems implementation, optimisation, control enhancements, and strategic TM-related initiatives. As part of the broader regulatory controls mandate, the role will also provide second-line challenge of tax transparency requirements, including FATCA and CRS. We are se…