Compliance Officer – Financial Crime

About the role

This role strengthens the Financial Crime Compliance function within the Insurance and Asset Management division, embedding robust policies, standards and controls across portfolios and business lines.

Key responsibilities

• Provide authoritative guidance on AML, CFT, CPF, sanctions and other FCC requirements.
• Conduct comprehensive FCC risk assessments across products and business lines.
• Support implementation and continuous improvement of FCC policies, standards and frameworks.
• Prepare clear FCC reports, management information and updates for governance committees.
• Identify training needs and deliver or coordinate FCC training initiatives.

Required profile

• Bachelor's degree in Business, Commerce, Risk Management, Law, Compliance or a related field.
• 3‑5 years experience in Financial Crime Compliance within banking, asset management, insurance or financial services.
• Experience in a second‑line compliance or risk management environment, providing oversight and challenge.
• Strong analytical, judgment and stakeholder influencing abilities.

Required skills

• Anti‑Money Laundering (AML) knowledge.
• Counter‑Terrorist Financing (CFT) and sanctions compliance.
• Financial crime risk assessment and monitoring.
• Compliance governance and regulatory reporting.