Senior Financial Crime Risk Manager

6 days ago

Singapore beBeeFinancial Full time

Senior Financial Crime Risk Manager

Our organization is responsible for identifying and investigating potential financial crime risks in Singapore. We collaborate with various stakeholders to ensure our processes are effective and efficient.

Key Responsibilities

  • Investigate risk events and cases escalated by the Financial Crime Surveillance Unit teams;
  • Provide guidance and training to Case Investigation Specialists and relevant stakeholders;
  • Monitor relevant metrics and lead requisite actions to intervene where required;
  • Establish and maintain effective working relationships with relevant stakeholders, including Business Units and others;
  • Ensure timely reporting and escalation of significant risk issues to management;

Requirements

  • Compliance professional with 4+ years of experience with specific focus on FCC (AML/CFT, Sanctions and ABC), particularly in case investigation;
  • Well-versed in the understanding of regulatory guidelines such as MAS Notice 626;
  • Professional certification such as ACAMS and ICA Diploma preferred but not a must;
  • Regulatory engagement with local regulators;
  • Good judgment enabling the provision of sound advice in difficult areas of regulation and practice and the proactive management of compliance and regulatory risk;

We offer a competitive salary and benefits package designed to support your mental, physical, financial, and social wellbeing.

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