Global Financial Crimes Risk Leader

6 days ago

Singapore beBeeRiskManagement Full time

Job Description:

The Global Financial Crimes Risk Manager is responsible for executing the Global Financial Crimes Program in the Asia Pacific Region.

This includes establishing and maintaining strong relationships with key stakeholders, including Front Line Units (FLUs) and Control Functions (CFs), GFC risk executives and managers, and internal audit.

The ideal candidate will drive consistent execution of the financial crimes program, perform gap analysis of standards against new or revised financial crimes laws, and work with Money Laundering Reporting Officers to update standards and oversee implementation.

Responsibilities include reviewing escalations on financial crimes inquiries, risks, and concerns, developing risk mitigating controls, and contributing to risk coverage plans. The successful candidate will also assist in identifying, reporting, and escalating issues and control enhancements related to financial crimes.

Key Responsibilities:

  • Drive consistent execution of the financial crimes program
  • Perform gap analysis of standards against new or revised financial crimes laws
  • Develop risk mitigating controls
  • Contribute to risk coverage plans
  • Assist in identifying, reporting, and escalating issues and control enhancements

Required Skills:

  • At least 12 years' experience in a related role within a financial institution, legal, consultancy, or regulatory authority
  • Experience in anti-money laundering/financial crimes within financial institutions or government entities is strongly desired
  • Excellent communication skills and influence capability across all management levels
  • Ability to make decisions in a rapidly changing environment
  • Strong prioritization, deadline management, and problem-solving skills
  • Team-oriented, proactive, and committed to quality work
  • Sound risk management skills, discernment, and decision-making ability
  • Ability to interpret laws, rules, and regulations into practical application

Benefits:

  • A competitive salary and benefits package
  • A collaborative and dynamic work environment
  • Opportunities for professional growth and development

About Us:

We are a leading financial institution committed to helping our clients achieve their financial goals. Our team is dedicated to providing exceptional service and support to our clients, and we are seeking a highly skilled and motivated individual to join our team as a Global Financial Crimes Risk Manager.

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