Global Financial Crimes Prevention Specialist

1 day ago

Singapore beBeeRiskManagement Full time

About the Role

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We are seeking a highly skilled and experienced individual to fill the role of Global Financial Crimes Manager. In this position, you will be responsible for managing our global financial crime prevention efforts, ensuring that all business operations are compliant with regulatory requirements.

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  • Develop and implement comprehensive financial crime prevention strategies across all regions.">
  • Maintain strong relationships with key stakeholders, including law enforcement agencies and regulatory bodies.">
  • Provide training and support to employees on financial crime prevention best practices.">
  • Collaborate with cross-functional teams to identify and mitigate financial crime risks.">
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What You Will Need

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  • Bachelor's degree in Finance, Accounting, or a related field.">
  • Minimum 8 years of experience in financial crime prevention, risk management, or a related field.">
  • Proven track record of developing and implementing effective financial crime prevention strategies.">
  • Excellent communication and interpersonal skills.">
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Why Join Us?

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We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development. If you are a motivated and experienced professional looking for a challenging and rewarding role, we encourage you to apply.

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How to Apply

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Please submit your resume and cover letter to us via email. We look forward to hearing from you

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The ideal candidate will possess:

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  1. ">
  2. A bachelor's degree in finance, accounting, or a related field.">
  3. At least 8 years of experience in financial crime prevention, risk management, or a related field.">
  4. A proven track record of developing and implementing effective financial crime prevention strategies.">
  5. Excellent communication and interpersonal skills.">
  6. The ability to work independently and as part of a team.">
  7. A strong understanding of financial regulations and compliance.">
  8. Strong analytical and problem-solving skills.">
  9. The ability to adapt to changing priorities and deadlines.">
  10. A high level of integrity and professionalism.">
  11. The ability to maintain confidentiality and handle sensitive information.">
  12. Fluency in English language is required.">
  13. The ability to travel occasionally for business purposes.">
  14. A valid passport.">
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The desired qualifications are:

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  • ">
  • A master's degree in finance, accounting, or a related field.">
  • Professional certifications such as CFA or CAIA.">
  • Experience working in a similar role at a multinational corporation.">
  • Knowledge of financial regulations and compliance in multiple jurisdictions.">
  • Fluency in additional languages.">
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Disclaimer

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Please note that only shortlisted candidates will be contacted. We are an equal opportunities employer and welcome applications from diverse candidates. Thank you for considering this opportunity

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