Financial Crime Surveillance Operations Specialist
15 hours ago
Job Title: Risk and Compliance Manager
">We are seeking a highly skilled and experienced professional to join our team as a Risk and Compliance Manager. The successful candidate will be responsible for leading the Financial Crime Surveillance Operations (FCSO) Team, including managing investigations, surveillance operations, and case management systems.
The ideal candidate will have a strong background in financial crime compliance, with experience in case investigation, risk assessment, and regulatory engagement. They will also possess excellent interpersonal skills, sound judgment, and the ability to operate independently.
Responsibilities:
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- Lead the FCSO Team, including managing investigations, surveillance operations, and case management systems;">
- Develop and implement risk-based approaches to financial crime compliance, ensuring alignment with Group policies and procedures;">
- Collaborate with stakeholders across the organization to identify and mitigate financial crime risks;">
- Stay up-to-date with regulatory requirements and industry developments, providing expert advice to the business on financial crime compliance matters;">
- Conduct thorough investigations into potential financial crimes, identifying root causes and recommending corrective actions;">
- Manage relationships with local regulators, maintaining open communication and addressing any concerns or queries;">
Requirements:
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- Bachelor's degree from a recognized university;">
- 4+ years of experience in financial crime compliance, with a focus on case investigation and risk assessment;">
- Proven track record of successfully leading teams and driving results-oriented initiatives;">
- Excellent analytical, problem-solving, and communication skills;">
- Ability to work effectively in a fast-paced environment, prioritizing tasks and meeting deadlines;">
- Familiarity with regulatory frameworks, such as MAS Notice 626;">
What We Offer:
">We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development. If you are a motivated and results-driven individual with a passion for financial crime compliance, we encourage you to apply for this exciting opportunity.
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