Career Advancement Opportunity for Risk Management Professional

5 days ago

Singapore beBeeRiskManagement Full time
About the Role

This is an exciting opportunity to join a global function that brings together all aspects of regulatory and financial crime risk management. As a key member of our team, you will work closely with business stakeholders to manage financial crime risks and ensure compliance with local Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations.

The successful candidate will be responsible for providing oversight and management of all aspects of financial crime risks, including impact analysis of regulatory changes and driving coordination and execution of various financial crime compliance work streams and assurance. You will also hold the accountability to ensure business remains compliant with local AML and CFT regulations, through ongoing collaboration with business stakeholders in managing of financial crime risks.

Key Responsibilities
  • Provide expert advice on key regulatory requirements, including existing requirements, as well as additions and/or changes to MAS626 Notices and Guidelines, Information Papers, Industry Best Practice Papers;
  • Perform gap analysis on regulatory papers, in conjunction with Business;
  • Build and maintain strong partnerships with key stakeholders to drive the implementation of Group and Local FC policies and GPB Standards;
  • Steer and provide financial crime subject-matter-expert inputs in various financial crime compliance/client due diligence work streams and initiatives underway;
Requirements

To succeed in this role, you will need to have highly developed knowledge and skills in key regulatory requirements, including existing requirements, as well as additions and/or changes to MAS626 Notices and Guidelines, Information Papers, Industry Best Practice Papers. You will also need to be able to interpret these requirements accurately and provide effective consultation to business stakeholders for practical implementation. Additionally, you will need to be skilled in performing gap analysis on regulatory papers and building strong partnerships with key stakeholders.

You will be expected to work closely with stakeholders across the organization to implement Group and Local FC policies and GPB Standards, as well as to steer and provide financial crime subject-matter-expert inputs in various financial crime compliance/client due diligence work streams and initiatives underway.

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