Financial Crime Compliance Leader

1 week ago

Singapore beBeeCompliance Full time $90,000 - $120,000
Job Title

We are seeking a senior compliance professional to lead our Financial Crimes Program in APAC.

Key Responsibilities:
  • Develop and implement an effective financial crime framework that aligns with the company's strategic objectives.
  • Assess and mitigate financial crimes risks, including economic and trade sanctions risks in APAC.
  • Provide advice and guidance to the business on compliance with applicable laws and regulations.
  • Collaborate with the Global Financial Crimes team to develop and implement key initiatives.
Requirements:
  • Strong understanding of EU, UK, US economic and trade sanctions laws and regulations.
  • Experience in broader financial crimes compliance programs: ABC/AML/Fraud.
  • First-class people skills and a team player with excellent written and verbal communication.
  • Proven experience and track record of solving problems and delivering solutions to the business.
Benefits:
  • Opportunity to work with a global company with a strong presence in APAC.
  • Collaborative and dynamic working environment.
  • Chance to develop and grow your career in a fast-paced industry.

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