Compliance Product Strategist
3 days ago
We are seeking a seasoned Compliance Product Strategist to drive product development and ensure compliance with regulatory standards in Private Banking, focusing on AML, KYC, FCC, and CDD. As part of the NEW TONE CONSULTING PTE. LTD. team, you will develop and implement strategies to enhance risk management processes.
About the Role:
- Lead the product lifecycle for compliance features focused on AML, KYC, FCC, and CDD.
- Define product vision, strategy, and roadmap aligned with regulatory and business goals.
- Collaborate 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 & Qualifications:
- 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.
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