Expert Compliance Professional

6 days ago

Singapore beBeeFinancial Full time $90,000 - $120,000
Senior Financial Crime Compliance Specialist

Revolutionize the world of finance by joining our team as a Senior Financial Crime Compliance Specialist. As a key member of our compliance program, you will play a pivotal role in ensuring our organization remains compliant with global AML/CFT rules while delivering exceptional customer experiences.

Job Description:

Key Responsibilities:

  • Develop and maintain robust AML/CFT policies to mitigate financial crime risks.
  • Collaborate with cross-functional teams to identify and manage daily operational risks.
  • Support the MLRO in building a comprehensive risk management program, including regular risk assessments and reporting.
  • Review processes and controls to ensure compliance with regulatory requirements, such as PSN01 and PSN02.
  • Provide high-quality reports for senior management and escalate critical issues promptly.
  • Offer expert advice on launching new products while meeting financial crime compliance needs.
  • Partner with Product Owners, Legal, and Regulatory Compliance teams to drive compliance initiatives.

Requirements:

  • 5+ years of experience in a 2LoD FinCrime Manager position.
  • Passion for world-class financial crime compliance.
  • Strategic mindset to thrive in a fast-paced environment.
  • Eye for customer experience, making business recommendations that balance compliance and customer satisfaction.
  • Knowledge of Singapore's AML/CFT notices (PSN01, PSN02) and guidelines.
  • Experience in AML, Transaction Monitoring (TM), and Sanctions in financial services.
  • Ability to build strong relationships and influence stakeholders at all levels.
  • Sharp problem-solving skills with a data-driven approach.

Why Join Us?

Benefits:

  • Be part of Singapore's fintech revolution with a global leader.
  • Work in a vibrant, inclusive team certified as a Great Place to Work.
  • Enjoy a hybrid work setup, collaborating in our office or working remotely.
  • Grow your career with a company redefining finance worldwide.

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