Financial Compliance Specialist

2 weeks ago

Singapore beBeeRisk Full time $90,000 - $120,000
Job Title: Senior Financial Crime Risk ManagerOur organization plays a vital role in identifying and investigating potential financial crime risks in Singapore. We collaborate with various stakeholders to ensure our processes are effective and efficient.Key Responsibilities:
  • Investigate risk events and cases escalated by the Financial Crime Surveillance Unit teams;
  • Provide guidance and training to Case Investigation Specialists and relevant stakeholders;
  • Monitor relevant metrics and lead requisite actions to intervene where required;
  • Establish and maintain effective working relationships with relevant stakeholders, including Business Units and others;
  • Ensure timely reporting and escalation of significant risk issues to management;
Requirements:
  • Compliance professional with 4+ years of experience with specific focus on FCC (AML/CFT, Sanctions and ABC), particularly in case investigation;
  • Well-versed in the understanding of regulatory guidelines such as MAS Notice 626;
  • Professional certification such as ACAMS and ICA Diploma preferred but not a must;
  • Regulatory engagement with local regulators;
  • Good judgment enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk;
We offer a competitive salary and benefits package designed to support your mental, physical, financial, and social wellbeing.

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