Financial Crime Compliance Professional
2 weeks ago
We are seeking an experienced professional to join our team in Financial Crime Compliance. As a key member, you will play a critical role in identifying and mitigating financial crime risks across the organization.
Job Description:The ideal candidate will possess a deep understanding of financial markets and products, as well as strong analytical and risk assessment skills. Previous investigations background is a must, and excellent written and oral communication skills are essential for this role.
Responsibilities:- Carry out investigations to review all escalations, including matters involving insider trading, market manipulation, fraud, and suspicious asset movement.
- Liaise with other departments to ensure thorough investigations are completed.
- Present findings and proposed conclusions to management in a timely and clear manner.
- Clear and practical understanding of regulation relating to market abuse.
- Good knowledge of anti-money laundering, anti-bribery, and corruption legislation and regulation.
- Strong analytical and risk assessment skills.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
Other Information:This role is open to candidates who are able to work independently and as part of a team. The successful candidate will be based in Singapore and will be required to travel occasionally.
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Singapore beBeeCompliance Full timeFinancial Crimes Compliance Specialist We are seeking a skilled Financial Crimes Compliance Specialist to join our team. The ideal candidate will have a minimum of 5 years of experience in financial crimes compliance and/or core compliance, with a proven track record of performing compliance testing and assurance processes or internal/external audits. ...
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