Partner with the Global Head of Financial Crime Compliance to ensure Invesco meets local, regional, and global financial-crime regulatory obligations
Job Summary
Partner with the Global Head of Financial Crime Compliance to ensure Invesco meets local, regional, and global financial-crime regulatory obligations.
Provide strategic direction and oversight to Invesco APAC entities supporting Invesco’s AML/Sanctions/Financial Crime Prevention programs.
Invesco employees get more out of life through our comprehensive compensation and benefit offerings including generous annual leave plus flexible paid time off and a hybrid work schedule.
Matching Summary
Partner with the Global Head of Financial Crime Compliance to ensure Invesco meets local, regional, and global financial-crime regulatory obligations.
Skills & Requirements
Must-have
AML/Sanctions/Financial Crime Prevention programs
Manager in Charge (MIC) AML/CFT
Senior Manager (SM) Financial Crime Compliance
MLRO/AMLCO for Cayman registered funds
Oversight of regional 1st line AML Operations
Risk assessments of Invesco entities and products
Nice-to-have
Collaborate with business partners
Promote consistency across Invesco
Support new customer/product development
Provide training to staff
Key Requirements
Previous proven experience in AML MIC/SM and MLRO roles
At least 8 years’ experience in relevant roles
Proficient in English and Chinese including Cantonese and Mandarin
Understanding of APAC jurisdictional AML requirements
Adequate knowledge of asset management products and services
Bachelor’s degree preferred
CAMS credentials or similar certification recommended