Senior Financial Crime Prevention Specialist

7 days ago

Singapore beBeeFinancialCrime Full time $90,000 - $120,000
Key Financial Crime Prevention Roles

The principal objective of this position is to oversee the prevention of financial crime across all business lines in Singapore, encompassing institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management.

Main Responsibilities Include:

  • Act as Senior Manager under MAS Guidelines on Individual Accountability & Conduct, responsible for managing AML/CFT risks and ensuring adherence to MAS Notice SFA 04-N02 and associated guidelines.
  • Conduct enterprise-wide risk assessments on money laundering and terrorism financing for all entities.
  • Serve as Money Laundering Reporting Officer (MLRO) and be responsible for monitoring business relationships and client transactions to identify potential irregularities and suspicions from an AML/CFT perspective.
  • Monitor daily operations to ensure adoption of adequate financial crime prevention measures in accordance with regulations, policies and procedures.
  • Provide guidance to management, businesses, operations and support teams on AML/CFT requirements to facilitate client on-boarding, business initiatives and negotiations.
  • Review Know Your Customer (KYC) measures conducted by the client onboarding team and conduct periodic reviews on KYC documentations to ensure adherence to regulatory and internal requirements.
  • Evaluate clients of all entities and implement enhanced CDD measures for high-risk clients.
  • Assist with ad-hoc checks, risk reviews, remediation and screenings of clients, vendors and counterparties as needed.
  • Stay informed on related AML/CFT laws, regulations and risk trends, and escalate key or high-risk financial crime compliance issues.
  • Collaborate with the business and relevant support functions to develop AML/CFT controls, processes and procedures to effectively identify and mitigate risks.
  • Represent the financial crime compliance function during new product approval process, providing financial crime prevention advice and ensuring delivery of requirements.
  • Analyze the appropriateness of group policies, practices and actions regarding financial crime and make necessary amendments or changes to align with regulated business activities.
  • Deliver financial crime-related training for staff as required and ensure completion of relevant trainings.
  • Maintain monitoring to ensure compliance with relevant financial crime-related policies among businesses and employees.
  • Timely escalation of material AML/CFT issues or exceptions to senior management, regional head of financial crime compliance and local management.
  • Provide regular financial crime compliance updates to local management and periodic updates to the board of directors.
  • Handle MAS, SGX, internal and external audits relating to AML/CFT focus areas.

    Requirements include a Bachelor's degree in Law, Accounting or a related field, and minimum 10 years of relevant experience in compliance.

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