Senior Manager, FCC Monitoring  Testing, APAC

📋 Description

• Lead APAC FCC Monitoring & Testing framework
• Validate AML, Sanctions, KYC/KYB controls
• Establish metrics for monitoring program effectiveness
• Collaborate with Product, Engineering, and regional teams
• Represent FCC monitoring during examinations and audits

🎯 Requirements

• Bachelor’s degree in Finance, Accounting, Law or related field
• CAMS or ICA Diploma in Governance, Risk & Compliance
• 10+ years in FCC QA, monitoring, or related control function
• Strong knowledge of transaction monitoring, sanctions, KYC/KYB
• Experience with risk-based testing, scoping, and remediation
• Excellent written communication and stakeholder management

🎁 Benefits

• Competitive compensation
• Global team exposure
• Hybrid/remote flexibility where applicable