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Back to ResultsA well-established local company is seeking an Assistant Director to head its Event Driven Team within the Financial Crime Division.
This critical line management role focuses on reacting swiftly to emerging AML/CFT/CPF concerns, evaluating license applications, and mitigating high-risk regulatory events.
You will guide a talented team in executing PRISM risk-based supervision and leading ad-hoc onsite inspections. Acting as a collaborative bridge between staff and senior leadership, you will ensure proportionate outcomes while safeguarding the jurisdiction’s international compliance standing.
Ideal candidates possess solid financial services experience, excellent reporting skills, and a strong command of the regulatory Handbook.
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