Global Financial Crimes Specialist

1 day ago

Singapore beBeeFinancial Full time $150,000 - $200,000

Job Title: Global Financial Crimes Specialist

We are seeking a talented professional to join our team as a Global Financial Crimes Specialist. In this role, you will play a critical part in supporting the identification, escalation, and timely mitigation of compliance and operational risks within the organization.

About the Role

The successful candidate will be responsible for assisting Global Financial Crimes managers with activities that support the identification, escalation, and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management (CORM) Program, the Financial Crimes and Global Compliance - Enterprise Policies, and the Enterprise Fraud Risk Management Standards.

Key Responsibilities:

  • Partnering with GFC Risk Officers, the business, operations, and other risk management teams to analyze impacts from laws, regulations, and Country Standard updates.
  • Identifying and/or monitoring associated changes needed or implementation activities to address requirements.
  • Evaluating the risk of assigned issues, recommending acceptance of action plans, and monitoring progress and/or resolution of the issues.
  • Conducting research on financial crimes-related processes and communicating findings to GFC Risk Managers.
  • Assisting and/or developing FC-related reporting.
  • Participating in applicable management and governance routines.

Required Skills and Qualifications

To succeed in this role, you will need excellent stakeholder engagement skills, regulatory compliance knowledge, and strong analytical and problem-solving abilities. You should also have experience in risk management, issue management, and policies, procedures, and guidelines management. Strong written communication and reporting skills are essential.

Benefits

As a member of our team, you can expect to enjoy a challenging and rewarding career with opportunities to learn and grow. You will have the chance to work with a talented group of professionals who share your passion for making a positive impact.

A Few Things About Our Culture

We value diversity, inclusion, and respect in all aspects of our business. We believe in the importance of creating an environment where everyone feels welcome and valued. If you are passionate about working in a collaborative and inclusive culture, we want to hear from you

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