Senior Due Diligence Consultant

• Develop, implement, and maintain governance structures that support compliance and risk management objectives across APAC
• Monitor regulatory developments in APAC and EMEA (e.g., MAS, HKMA, FCA, ESMA) and ensure timely implementation of changes into policies and procedures
• Lead the review and approval process for compliance policies and standards, ensuring consistency with global frameworks
• Perform independent challenge and oversight of KYC/AML processes, and other compliance activities
• Chair or support governance committees and forums, ensuring effective escalation and decision-making
• Coordinate responses to regulatory inquiries, audits, and inspections, ensuring transparency and timely delivery
• Drive enhancements in governance processes, leveraging technology and data analytics for better oversight

4+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management) demonstrated through one or a combination of the following: work experience, training, military experience, education

• 8–10 years in compliance, governance, or risk management roles within financial services
• Solid AML experience, with good understanding of KYC & AML requirements for various client types would be advantageous
• Strong understanding of APAC and EMEA regulatory frameworks, including MAS, HKMA, FCA, ESMA, and global standards (FATF, Basel)
• Demonstrated experience working in a high-pressure environment, working to tight deadlines displaying efficiency and effectiveness on a daily basis
• Expertise in policy development and governance oversight