Financial Crime Risk and Control

1 day ago

Singapore Nicoll Curtin Full time

Financial Crime Risk and Control (Contract)We are looking for an experienced Risk and Control Professional within the banking Financial Crime or AML space to take on a 1-year banking contract . Responsibilities Establish and maintain governance over risk frameworks and policies, ensuring compliance with laws and AML regulations. Collaborate with internal stakeholders to prioritize reviews based on emerging risks, control importance, and regulatory focus. Assess and challenge the effectiveness of current controls; provide advisory on GR’s AML policies and guidelines. Coordinate with cross-functional teams to align efforts and drive risk-related initiatives. Identify emerging risks within GR or the industry and propose mitigation strategies. Address risk issues raised by Group Compliance, Group Audit, and other risk functions. Ensure coordination across risk teams to avoid duplication and improve oversight. Partner with Business Units and Data Analytics teams to enhance risk identification and operational efficiency. Support units in identifying, escalating, and resolving risk issues. Monitor control effectiveness through dashboards, audits, and scorecards. Prepare and present risk reports to senior stakeholders, including regulators and auditors. Guide overseas BRCMs on group risk practices and share best practices. Stay updated on regulatory and risk developments; conduct training as needed. Requirements At least 8 years of FCC or AML banking experience, in a control function preferred Certifications in regulatory compliance and/or financial crime are ideal. Strong knowledge of Singapore regulations, especially in anti-financial crimes. Hands-on experience in regulatory compliance, risk control design, and assessment. Familiarity with Southeast Asia’s regulatory landscape is preferred. Experience in project/change management, process improvement, and data analytics is an advantage. Strong communication, stakeholder management, and interpersonal skills. Independent, analytical, detail-oriented, and a team player. We regret to inform that only shortlisted candidates will be notified. Seniority level Mid-Senior level Employment type Contract Job function Other Industries Banking and Financial Services #J-18808-Ljbffr

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