Assistant Director, Financial Crime (Data)

Our client, a respected regulatory organisation, is seeking an experienced Assistant Director, Financial Crime to join its leadership team. This is an excellent opportunity for a financial crime professional to oversee risk-based supervision, data analytics, policy development, and regulatory engagement across a diverse financial services sector. The successful candidate will provide leadership to specialist teams, contribute to strategic decision-making, and play a key role in strengthening AML/CFT/CPF frameworks and supervisory outcomes. Applicants should possess strong financial crime expertise, excellent stakeholder management skills, and experience in regulatory, compliance, or financial services environments. This position offers significant professional development opportunities, exposure to international standards, and the chance to make a meaningful impact within a dynamic and evolving regulatory landscape.