Expert Leader

2 weeks ago

Singapore beBeeFinancialCrimeTransformation Full time $90,000 - $120,000
Financial Crime Transformation Specialist

We are seeking a seasoned professional to lead the development and implementation of target operating model programmes for financial crime compliance.

The ideal candidate will possess extensive knowledge of AML/CFT regulations, risk management frameworks, and a good understanding of client-focused solutions and technologies.

  • Develop and implement a comprehensive AML/CFT Target Operating Model that aligns with regulatory requirements, industry best practices, and business needs.
  • Identify, assess, and mitigate AML/CFT risks across the organisation, ensuring that the Target Operating Model is risk-focused and effective.
  • Ensure that the AML/CFT Target Operating Model is compliant with relevant laws, regulations, and industry standards.
  • Streamline AML/CFT processes and procedures to improve efficiency, reduce costs, and enhance the client experience.
  • Collaborate and independently lead discussions with senior stakeholders across the organisation to ensure that the AML/CFT Target Operating Model is aligned with business objectives and risk appetite.

The candidate should possess:

  • Minimum 8 years of experience in AML, compliance, or risk management, with at least 4 years in a leadership role.
  • Deep understanding of AML regulations, end-to-end AML/CFT risk management (customer due diligence, transaction monitoring, name screening and/or transaction filtering), and operational excellence.
  • Strong leadership, strategic thinking, problem-solving, and communication skills.

A Bachelor's degree in a relevant field, such as law, finance, or business. Relevant professional certifications, such as CAMS or CFE.

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