Regulatory Compliance Expert
19 hours ago
At KRIS INFOTECH PTE. LTD., we are seeking a highly skilled DRC Compliance Manager/Consultant to join our team. As a key member of our organization, you will be responsible for managing project work and selected work streams in our DRC service line.
Key Responsibilities:- Manage project work or selected work streams in DRC service line
- Work on Risk and Compliance (AML/KYC/Financial Crime) projects, often in roles such as PMO or Functional Business Analysts (FBAs)
- Supervise a project team in all components of strategy and governance, process excellence and integration, regulatory reform, performance insights and execution
- Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
- Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
- Identify, define and document complex business specifications for risk platforms and procedures
- Experience within a consulting (preferred) and/or banking firm is essential
- Between 3 to 10 years of relevant work experience in any of the areas below:
- Regulatory change management focused on implementation of new regulatory requirements from local/global regulatory bodies and/or remediation of regulatory gaps
- Experience in managing regulatory engagement will be a plus
- Client Lifecycle Management, inclusive of Know-Your-Client (KYC) onboarding, risk rating, ongoing account reviews, Transaction Monitoring
- Familiarity with FATF, MAS 626, sanctions, and other applicable laws and regulations
- Experience as an ex-regulator and/or experience liaising with the regulators on matters arising from AML/CFT, KYC, fraud, data privacy, conduct and technology risks
- Certifications in ACAMS or ICA Diplomas and/or accredited trainings in Data Governance / Data Privacy (PDPA, GDPR) / Data Quality (BCBS 239)
- Proven track record in project delivery and change management
- People management skills, with proven experience in leading teams, will be expected of Managers
- Excellent communications skills, and proficiency in MS suite, particularly Powerpoint
- Keen attitude to learn new skills, positive team player
As a DRC Compliance Manager/Consultant at KRIS INFOTECH PTE. LTD., you will have the opportunity to work with a dynamic team and contribute to the growth and success of our organization. We offer a competitive salary and benefits package, as well as opportunities for professional development and advancement.
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