This role offers broad exposure across financial services, hands-on supervisory work, and the opportunity to shape financial crime standards at both local and international level.
What you’ll be doing
⭐ Supervising firms across multiple sectors using a risk-based AML/CFT/CPF approach
⭐ Lead and participate in on-site inspections, thematic reviews and event-driven visits
⭐ Assess financial crime risks, review customer files, and evaluate mitigation programmes
⭐ Produce clear, high-quality regulatory reports
⭐ Engage with Boards, MLROs and senior stakeholders to drive risk remediation
What you’ll bring
⭐ Experience in financial services, regulation, compliance or financial crime roles
⭐ Strong working knowledge of AML/CFT frameworks and risk-based supervision
⭐ Ability to analyse complex information and exercise sound, pragmatic judgement
⭐ Excellent written and verbal communication skills, including report writing
Why join
⭐ Exposure to a wide range of financial services sectors and emerging fintech models
⭐ Support for ongoing training and professional qualifications
