Regulatory Control Senior Advisor, AS

We are looking for a Regulatory Control Senior Advisor, AS to join our Anti Financial Crime (AFC) team. The successful candidate will be responsible for reviewing and approving client escalations for remediation, regular review, new product extensions, and event-driven reviews. You will also assess risk factors identified through due diligence provided by client lifecycle management (CLM) and apply subject matter expertise judgment as to relevance and/or materiality of escalation triggers.

Key responsibilities include:

• Reviewing and approving client escalations within agreed SLAs
• Ensuring generated client risk ratings are in line with expectations and procedures
• Assessing risk factors identified through CLM due diligence
• Applying subject matter expertise judgment as to relevance and/or materiality of escalation triggers
• Engaging with BLAFC specialist teams where further escalation is required
• Liaising with CLM to obtain additional information or requesting ACO to conduct additional research where required
• Documenting outcomes and rationale within KYC systems and/or escalating for further guidance
• Contributing to the wider global KYC Centre of Excellence programme, identifying best practices
• Deciding on new or existing clients that are escalated or deciding to escalate further to Governance Forums for review
• Defining and implementing strategic TOM in-line with local/regional/global standards and change programmes

We offer a range of benefits, including:

• Best-in-class leave policy
• Gender-neutral parental leaves
• 100% reimbursement under childcare assistance benefit (gender-neutral)
• Sponsorship for industry-relevant certifications and education
• Employee Assistance Programme for you and your family members
• Comprehensive hospitalization insurance for you and your dependents
• Accident and term life insurance
• Complementary health screening for 35-year-olds and above

To be successful in this role, you will need:

• At least 8 years' experience in AFC or a related control function within an international organization/bank in the financial services industry
• Extensive experience with the KYC process
• Strong communication, organizational, and interpersonal skills
• Proven analytical skills, problem-solving ability, and a control mindset paired with meticulous attention to detail
• Ability to raise sensitive or potentially contentious issues in a constructive manner to reach appropriate solutions
• Deadline-driven with the ability to multi-task and work in a fast-paced environment
• Self-motivated and proactive team player who takes ownership of assignments, thrives in a teamwork-oriented environment, and works well under pressure

We welcome applications from all people and promote a positive, fair, and inclusive work environment.