Financial Crimes Risk Manager

5 hours ago

Singapore beBeeCompliance Full time $160,000 - $200,000
Compliance Specialist

As a Compliance Specialist, you will play a crucial role in identifying, managing, and mitigating financial crimes risks. You will work closely with the compliance function to ensure that all business operations align with regulatory requirements.

The ideal candidate will have experience in economic and trade sanctions laws and regulations, as well as a strong understanding of the general insurance and reinsurance industry.

You will be responsible for providing advice to the business on compliance matters, assessing compliance risks, and developing frameworks to manage these risks.

In addition, you will establish relationships with relevant regulators and support the Head of Compliance in delivering an annual compliance plan.

Key Responsibilities:

  • Update APAC policies, procedures, and processes in accordance with legal, regulatory, and internal requirements.
  • Develop and maintain oversight of Financial Crime Risk Assessments (FCRA) and provide expert advice to address gaps.
  • Devise an effective financial crime compliance training and communication program for the business.
  • Work with stakeholders to ensure effective monitoring of financial crime risks.

Requirements:

  • Experience in EU, UK, US economic and trade sanctions laws and regulations and UN sanctions measures, local APAC sanctions and trade control laws and regulations.
  • Awareness of applicable regulators' requirements and enforcement environment.
  • Strong understanding of the general insurance and reinsurance industry.
  • First-class people skills and a team player with excellent written and verbal communication.
  • Proven experience in solving problems and delivering solutions to the business while balancing regulatory obligations with commercial understanding.

Preferred Qualifications:

  • Legal background strongly preferred.
  • Relevant professional qualifications and strong academic record.

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