Financial Crimes Compliance Specialist
3 weeks ago
GIC Private Limited, one of the world's largest sovereign wealth funds, is seeking a highly motivated and experienced professional to join our Legal and Compliance Department as an Associate/AVP, Financial Crime Compliance. In this role, you will play a critical part in managing the legal, regulatory, compliance, and reputational risks of GIC.
Key Responsibilities:- Advise on GIC's Financial Crimes Compliance Framework, which covers anti-bribery and corruption, anti-money laundering and counter terrorist financing, and sanctions compliance.
- Monitor global developments in FCC laws and regulations, update stakeholders on these developments, and their corresponding impact on GIC's investment/trading and operational activities.
- Review and approve FCC due diligence requests submitted by stakeholders as part of new and refresh submissions.
- Perform FCC ongoing monitoring, including review of name screening alerts triggered by the Dow Jones system.
- Perform communications surveillance on FCC-related risk scenarios.
- Support FCC system changes and work closely with the Technology Group to identify and resolve any system issues.
- Design and prepare FCC training materials and conduct face-to-face FCC training for stakeholders.
- Preferably 5 to 8 years' experience in Compliance and in reviewing/interpreting laws and regulations, with majority of the experience in the FCC function.
- Strong working knowledge of financial products, securities trading in public markets and/or investments in private markets.
- Strong analytical skills and clear thought process abilities.
- Meticulous with a keen eye for detail.
- Effective and clear verbal and written communication skills.
- Confident, driven, proactive, able to work independently and being a strong team player at the same time.
GIC Private Limited is a leading global long-term investor, working at the Point of Impact for Singapore's financial future and the communities we invest in worldwide. We strive to inspire, to make an impact, and to be anchored on our PRIME Values: Prudence, Respect, Integrity, Merit, and Excellence.
We believe in flexibility, allowing our teams to come into the office four days per week to harness the benefits of in-person collaboration, while having the flexibility to choose which days they work from home and adjust this arrangement as situational needs arise.
GIC Private Limited is an equal opportunity employer, passionately believing every individual brings with them unique diversity of thought and perspectives to meaningfully enrich the perspectives of GIC teams to drive competitive performance.
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