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4 days ago
Compliance Manager FCSO Controls & Investigations
About the RoleWe are seeking an experienced Compliance Manager to join our team and lead our Financial Crime Surveillance Operations (FCSO) Team. The successful candidate will be responsible for investigating risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams, as well as other escalations as per procedures / DOI.
The ideal candidate will have a strong background in AML/CFT, Sanctions and ABC, particularly in case investigation. They will also have excellent interpersonal skills and multi-cultural awareness and sensitivity.
Key Responsibilities- Investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams
- Lead the Singapore Financial Crime Surveillance Operations (FCSO) Team
- Provide guidance and training to Case Investigation Specialists
- Monitor relevant metrics and lead requisite actions to intervene
- Establish and maintain effective working relationships with relevant stakeholders
- Bachelor's degree from a recognized university
- 4+ years of experience with specific focus on FCC (AML/CFT, Sanctions and ABC)
- Professional certification such as ACAMS and ICA Diploma preferred
- Regulatory engagement with local regulators
We offer a competitive salary and benefits package, as well as opportunities for career growth and professional development.
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