Vice President, APAC Head of the Regional Intelligence Unit
Core
Lead the Regional Intelligence Unit in Asia to deliver timely, high-quality intelligence and investigative support for financial crime risks.
Role type
Senior IC Vice President, Financial Crime Intelligence & Investigations
Builds
Regional intelligence capabilities, investigative outputs, and financial crime control frameworks
Domain
Financial Services / Financial Crime Compliance / APAC
Required skills
Financial crime investigations, intelligence reviews, risk assessment, cross-border case management, team leadership, regulatory reporting, data analytics, AI-enabled review tools, stakeholder engagement, procedural development
Preferred skills
APAC market knowledge, relevant professional qualifications in AML/sanctions/fraud, language capability
Technologies
AI-enabled investigative tools, data analytics platforms
Responsibilities
Lead the Regional Intelligence Unit and establish priorities aligned with global objectives; Oversee complex intelligence reviews and risk assessments; Provide direction on investigative analysis and escalation decisions; Identify emerging financial crime risks and trends; Coordinate with global investigations, compliance, legal, and sanctions teams; Develop and maintain procedures and quality standards; Build team capability through coaching and training; Support regulatory and senior management requests.
Seniority
Executive (VP), hands-on IC with strategic oversight