Compliance Officer

4 days ago

Singapore beBeeRisk Full time $120,000 - $150,000
Job Opportunity: AML Compliance ExpertJob Description:

As a seasoned professional in the field of Anti-Money Laundering (AML) and Reputation Risk, you will play a pivotal role in safeguarding our organization's reputation and financial stability.

The successful candidate will be responsible for ensuring that all prospects are onboarded in accordance with our strategy, while also assessing and mitigating financial crime risks and reputational risks associated with existing clients.

In this capacity, you will provide guidance to stakeholders on reputational and financial crime risk concerns, collaborate with colleagues to prepare submissions to relevant committees, and work closely with Global Financial Crime Compliance and Risk functions to address client issues that pose risk to the organization.

Key Responsibilities:
  • Reputational Risk Management: Provide expert advice on reputational risk matters and collaborate with stakeholders to prepare submissions to the Reputational Risk Committee.
  • Financial Crime Risk Assessment: Conduct thorough assessments of financial crime risks and reputational risks associated with clients and prospects.
  • Collaboration and Communication: Work effectively with internal teams, including Bankers, Compliance, and Risk functions, to ensure seamless communication and collaboration.
  • Client Review and Onboarding: Facilitate the review and approval of non-core client onboarding/review processes.
  • Regulatory Compliance: Stay current with regulatory requirements around client Know Your Customer (KYC) and ensure compliance with relevant regulations.
  • Issue Resolution and Escalation: Drive effective issue resolution within defined boundaries and escalate any red flag situations in line with escalation protocols.
  • Training and Awareness: Conduct regular training and awareness sessions to new hires and staff to ensure adherence to procedures and quality standards.
What We Offer:

A dynamic and supportive work environment that fosters growth and development. Opportunities for professional growth and advancement. Collaborative team spirit and open communication channels.

Requirements:

Bachelor's degree in a related field or equivalent experience. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work independently and collaboratively as part of a team.

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