Compliance Expert

7 days ago

Singapore beBeeFinancialCrime Full time $200,000 - $250,000
Senior Financial Crime Compliance Professional

This is a senior-level position that requires significant experience in financial crime compliance, forensic investigations, and dispute advisory.

Key Responsibilities:

  • Lead complex assignments covering anti-money laundering (AML), counter-terrorism financing, sanctions, trade compliance, anti-bribery & corruption, and white-collar crime.
  • Advise clients on compliance frameworks, risk assessments, and transformation programs.
  • Direct high-profile fraud, corruption, and regulatory investigations, often involving cross-border and multi-jurisdictional issues.
  • Provide litigation support, including forensic analysis, dispute advisory, and expert witness testimony.
  • Oversee transaction reviews, due diligence, and asset tracing & recovery engagements.
  • Act as a trusted advisor in enforcement, remediation, and monitorships, liaising with regulators and enforcement agencies.
  • Build long-term client relationships and contribute to the growth of the practice through business development and thought leadership.
  • Mentor and develop a high-performing team of investigators, compliance professionals, and consultants.

Required Skills and Qualifications:

  • Significant leadership experience in financial crime compliance, forensic investigations, or dispute advisory at a global consultancy, law firm, or enforcement agency.
  • Deep subject-matter expertise in fraud and corruption investigations, financial crime risk management, AML compliance and remediation, sanctions, and regulatory investigations (FCPA, DOJ, SEC, OFAC, etc.).
  • Proven track record in asset tracing, recovery, business intelligence, and IP protection.
  • Demonstrated ability to operate effectively in contentious and sensitive matters, including as an expert witness.
  • Established relationships with regulators, enforcement authorities, and senior stakeholders in financial services and industry.
  • Strong commercial acumen with the ability to drive growth and build client trust.

Benefits:

The successful candidate will have the opportunity to work with a highly respected team and contribute to the growth of the practice. They will also have access to ongoing training and development opportunities to enhance their skills and knowledge.

What We Offer:

A competitive compensation package, excellent benefits, and a collaborative and dynamic work environment make this a highly attractive opportunity for experienced professionals seeking a new challenge.

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