Financial Crimes Compliance Specialist
3 weeks ago
GIC Private Limited is a leading global long-term investor, and we are seeking a highly motivated and experienced professional to join our team as a Financial Crimes Compliance Specialist. In this role, you will be responsible for advising on our Financial Crimes Compliance Framework, which covers anti-bribery and corruption, anti-money laundering and counter terrorist financing, and sanctions compliance.
Key Responsibilities:- Advise on GIC's Financial Crimes Compliance Framework and work with stakeholders to pre-empt, identify, and escalate risk and control issues/gaps.
- Monitor global developments in financial crimes laws and regulations, including sanctions regimes administered by the UN and other major jurisdictions.
- Review and approve financial crimes due diligence requests submitted by stakeholders as part of new and refresh submissions.
- Perform ongoing monitoring, including review of name screening alerts triggered by the Dow Jones system.
- Perform communications surveillance on financial crimes-related risk scenarios.
- Support financial crimes system changes and work closely with the Technology Group to identify and resolve any system issues.
- Design and prepare financial crimes training materials and conduct face-to-face training for stakeholders.
- Preferably 5 to 8 years' experience in compliance and reviewing/interpreting laws and regulations, with majority of the experience in the financial crimes function.
- Strong working knowledge of financial products, securities trading in public markets, and/or investments in private markets.
- Strong analytical skills and clear thought process abilities.
- Meticulous with a keen eye for detail to identify, investigate, and address financial crimes and general compliance risks.
- Effective and clear verbal and written communication skills, including communicating effectively with internal and external stakeholders of varying levels of seniority.
- Confident, driven, proactive, able to work independently, and being a strong team player at the same time.
GIC Private Limited is a leading global long-term investor, and we are committed to attracting the right people to help us become the Leading Global Long-term Investor. We strive to inspire, to make an impact, and to be anchored on our PRIME Values: Prudence, Respect, Integrity, Merit, and Excellence.
We believe in flexibility, allowing our teams to come into the office four days per week to harness the benefits of in-person collaboration, but also providing the flexibility to choose which days they work from home and adjust this arrangement as situational needs arise.
GIC Private Limited is an equal opportunity employer, and we passionately believe every individual brings with them unique diversity of thought and perspectives to meaningfully enrich the perspectives of our teams to drive competitive performance. An inclusive environment yields exceptional contribution.
Learn more about our Legal & Compliance Department here: https://gic.careers/group/legal-compliance/
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