Financial Crime Specialist

2 weeks ago

Singapore beBeeCompliance Full time $120,000 - $150,000

Financial crime compliance is a vital function that ensures financial institutions and businesses meet regulatory requirements and translate these into the best customer outcomes.

The role of Financial Crime Compliance Manager is to support the AML/CFT Compliance programme in Singapore, reporting directly to the Money Laundering Reporting Officer. This position is critical to supporting the growth of Revolut's business and will be the local point for all activity within Revolut relating to AML/CFT.

Key Responsibilities:
  • Maintenance and updating policies in relation to money laundering and the financing of terrorism, including application of those policies
  • Supervising measures to ensure risks are taken into account in day-to-day operations, including development of new products, taking-on of new customers, and changes in our business profile
  • Supporting the Head of Compliance and MLRO to build the AML/CFT risk management programme and undertaking regular AML/CFT risk assessments
  • Reviewing changes and updates to financial crime compliance processes and controls to ensure compliance with local regulatory requirements
  • Preparing reports to senior management, local, and HQ Board and escalating any key or high-risk financial crime compliance issues within our existing governance structure
Requirements:
  • A commitment to world-class financial crime compliance
  • Ability to work in a fast-paced environment across many functional groups
  • Understanding of customer experience and ability to make business-oriented recommendations to ensure compliance with key requirements
  • Experience in AML/TM/Sanctions and strong background in financial services
  • Experience with regulators and the regulatory exam process in financial institutions
What You'll Need:
  • Strong analytical and problem-solving skills
  • Excellent communication and interpersonal skills
  • Ability to work effectively in a team environment
  • Highly organized and able to prioritize tasks effectively
  • Self-motivated and proactive approach to work

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