Senior Compliance Product Specialist

13 hours ago


Singapore NEW TONE CONSULTING PTE. LTD. Full time
Role Overview

New Tone Consulting PTE. LTD. is seeking a seasoned Senior Compliance Product Specialist to lead the development and implementation of compliance features focused on Anti-Money Laundering (AML), Know Your Customer (KYC), Foreign Currency Control (FCC), and Customer Due Diligence (CDD).

The ideal candidate will have a strong background in Private Banking, with a minimum of 5 years of experience in AML, KYC, FCC, and CDD. They will be responsible for driving product development, ensuring compliance with regulatory standards, and enhancing risk management processes.

Key Responsibilities:
  • Develop and implement product features that meet all regulatory standards and collaborate with compliance and legal teams.
  • Work with cross-functional teams to deliver product solutions and act as the main point of contact for product-related queries.
  • Oversee the development of features enhancing compliance processes and translate business needs into technical specifications.
  • Monitor product performance, using data to drive improvements, and report regularly on product status, risks, and compliance.

Requirements:
  • Bachelor's degree in Finance, Business, IT, or related field.
  • Minimum 5 years of experience in Private Banking with a focus on AML, KYC, FCC, and CDD.
  • Strong experience as a Product Owner or Business Analyst.
  • Experience with Agile methodology.
  • Excellent communication, analytical, and stakeholder management skills.
  • Certification in AML, KYC, or related areas is a plus.

What We Offer:
  • Opportunity to work with a reputable company in the financial industry.
  • Chance to develop and implement innovative compliance solutions.
  • Collaborative and dynamic work environment.
  • Competitive salary and benefits package.


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