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Strategic Financial Crime Risk Specialist

2 weeks ago

Singapore beBeeComplianceManager Full time $100,000 - $160,000

We are seeking a highly skilled Financial Crime Compliance Manager to support our AML/CFT Compliance programme in Singapore. This is a critical role that requires strong analytical and problem-solving skills, as well as the ability to influence and develop effective working relationships with employees at all levels.

About the Role

The Financial Crime Compliance Manager will be responsible for supporting all AML/CFT activities in Singapore, including performing maintenance and updating our policies in relation to money laundering and the financing of terrorism. The successful candidate will also supervise measures to ensure that risks are taken into account in day-to-day operations, and will support the Head of Compliance and MLRO to build the AML/CFT risk management programme.

Responsibilities
  • Maintain and update policies related to money laundering and the financing of terrorism
  • Supervise measures to ensure risks are taken into account in day-to-day operations
  • Support the Head of Compliance and MLRO to build the AML/CFT risk management programme
  • Review changes and updates to financial crime compliance processes and controls to ensure compliance with local regulatory requirements
  • Prepare reports to senior management, local, and HQ Board and escalate any key or high-risk financial crime compliance issues within our existing governance structure
Requirements
  • Commitment and enthusiasm for world-class financial crime compliance
  • In-depth strategic thinking and ability to work in a fast-paced environment across many functional groups
  • Understanding of customer experience and ability to make business-oriented recommendations to ensure compliance with key requirements
  • Experience in AML/TM/Sanctions and a strong background in financial services
  • Ability to influence and develop effective working relationships with employees at all levels
Benefits

This role offers the opportunity to work in a dynamic and growing environment, with a focus on delivering high-quality results and making a meaningful contribution to the organisation's success.

What You'll Need
  • A data-driven approach to problem-solving with operational process and analytical skills
  • High levels of energy and creativity
  • An entrepreneurial spirit and the desire to work in a growing and changing environment