The “BAAFC” (Business Advisory AFC) Project Lead will oversee the APAC delivery of the multi-year location/ business line project deliveries captured broadly under two critical streams:  

  • KYC Policy rollout – Global to Local Country AFC and Business
  • Client Risk Rating Methodology (CRRM) – Global to Local AFC & Business

The role will be working directly for the APAC AFC T&R Programme Director and have a strong matrix into the APAC BA AFC Director (SG).

Responsibilities/ Measures of success will include:

Policy and CRRM Implementation

  • Build & manage implementation roadmap & metrics to document progress towards completion
  • Manage regular communications of MI to key stakeholders
  • Coordinate feedback & contributions from countries into impact assessment
  • Coordinate engagement model with stakeholders

Establish Waiver Register

  • Manage the definition and implementation of a new waiver register and corresponding BAU process.
  • Coordinate the update/management, communications and MI from the Waiver register

KYC Dashboard MI

  • Identify key KYC metrics, sources of data & design dashboard
  • Build and maintain a plan/updates for the dashboard creation
  • Establish and agree process for updating dashboard (R&R/Comms plan etc.)

Book of Work

  • To consolidate, analyse and track the BLA Change Book of Work
  • To provide updates & MI on status and key updates and R&I tracking
  • To coordinate Book of work items in the pipeline, analyse and plan

Create and participating in various Governance & Business oversight Committees


The successful applicant will be asked to demonstrate experience in successfully leading projects – with a broad strong understanding of current regulatory environment and considerable internal operating experience.

  • Previous experience leading regulatory implementation and / or remediation programmes with firm-wide high-priority milestones 
  • Sound understanding of the macro investment banking environment and industry initiatives, particularly around regulation
  • Strong institutional knowledge, in particular Corporate and Investment Banking (CIB) and Global Markets (GM).
  • Good understanding of the front to back processes across infrastructure groups including GTO, Finance, Legal and Compliance by business and product – some exposure to outsourcing contract and processes.
  • Good understanding of client on-boarding, the KYC lifecycle and industry best practice
  • Interest in understanding regulatory trends and developments - this includes but not limited to knowledge of Compliance Regulations and Anti-Financial Crime such as Anti Money Laundering, Anti-Bribery Corruption.


Salary: 18,000 Per Month