Anti-Financial Crime Testing Lead

4 days ago

Singapore beBeeFinancial Full time $180,000 - $240,000
Job Overview

This role oversees the Anti-Financial Crime testing team in Asia Pacific, responsible for ensuring the effectiveness of AFC controls through assurance testing. The team develops and executes a risk-based testing plan that covers risk categories owned by AFC across all businesses in the region.


About the Role

The ideal candidate will lead a high-performing team to deliver thorough and timely testing results. They will work closely with stakeholders to identify and mitigate risks, and ensure compliance with regulatory requirements.


Key Responsibilities
  • Develop and execute a comprehensive testing plan to address AFC-related risks.
  • Lead a team of testing professionals to conduct thorough and efficient testing.
  • Collaborate with stakeholders to gather requirements and identify areas for improvement.
  • Maintain relationships with business leaders and key partners to ensure effective communication.

Requirements
  • Bachelor's degree in Business Administration, Finance, or a related field.
  • Minimum 8 years of experience in anti-financial crime, with at least 3 years in a leadership role.
  • Proven track record of developing and executing successful testing plans.
  • Strong analytical and problem-solving skills, with attention to detail.
  • Excellent communication and interpersonal skills.

Benefits

This role offers a competitive salary and benefits package, including:

  • A comprehensive health insurance plan.
  • A retirement savings plan.
  • Generous paid time off.
  • Ongoing training and development opportunities.

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