Financial Crime Compliance Specialist

3 days ago

Central Singapore Emprego SG Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $11,000 - $19,000 Per Month**Date Posted**
- 3 hours agoAdditional Details

**Job ID**
- 112801**Job Views**
- 1Roles & Responsibilities

**Job Description**:

- You are responsible that the management gets an independent view regarding the financial crime risk management of all group companies
- You leverage on your Compliance experience and contribute as a member of the Global Financial Crime Compliance function
- You keep abreast with regulatory developments and propose in an active manner amendments and changes to existing policies to relevant stakeholders. Once agreed, you implement and ensure that proper control processes are available. You take a best in class approach that bases not only on a comparison of the relevant international regulations but also best practices in the different locations
- You translate control findings in smart approaches to further foster the existing processes, controls and the entire risk culture from a financial risk compliance perspective.
- You share know how, lessons learnt and good approaches in risk mitigation not only in the daily course of business but also in targeted trainings with stakeholders

**Requirements**:

- University degree
- Multi years’ experience in Financial Crime topics or Audit Function
- Knowledge in handling and assessing of data in a structured way
- Good analytical and conceptual skills
- Reliable, self-motivated and solution-oriented personality
- Team player with good communication and interpersonal skills
- 15 Years of relevant experience
- Experience in handling global stakeholders

Tags

financial

crime

compliance

specialist

  • Corporate Financial Crime Compliance Specialist

    2 weeks ago

    Singapore ZM Financial Systems Full time

    Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

  • Financial Crime Compliance Specialist

    23 hours ago

    Singapore beBeeCompliance Full time $100,000 - $140,000

    We are seeking a skilled Financial Crime Compliance Specialist to join our team in supporting the implementation and continuous improvement of our Financial Crime Compliance program.Job DescriptionThis is an intermediate level role responsible for supporting the development, implementation, and management of our Financial Crime Compliance program. The...

  • Senior Financial Crimes Specialist

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $7,067 - $17,945 Per Month **Date Posted** 37 minutes ago Additional Details **Job ID** 13607 **Job Views** 1 Roles & Responsibilities The Senior Financial Crimes Risk Management (FCRM) Specialist reports to the Deputy Head of Financial Crimes and supports the regional...

  • Financial Crime Compliance Specialist

    16 hours ago

    Singapore EC1 Partners Full time

    Financial Crime Compliance Specialist (FCC)Direct message the job poster from EC1 Partners Connecting Top Legal, Risk & Compliance FinTech Talents Our client in the

  • Financial Crime Compliance Professional

    1 hour ago

    Singapore beBeeCompliance Full time

    Job Role OverviewFinancial Crime Compliance SpecialistThis role sits in the Financial Crime Compliance team.The incumbent must be familiar with customer due diligence (CDD) and enhanced customer due diligence (ECDD) review requirements in relation to prevailing regulatory practices.Conduct thorough CDD/ECDD of customer profiles for onboarding, periodic...

  • Director - Compliance Manager - Financial Crime

    1 week ago

    Singapore The Edge Partnership Full time

    **Role Responsibilities** Provide financial crime compliance (Financial Crime Compliance) advice and guidance to senior management and business units - **Collaborate with Businesses**(e.g. global payments, precious metals)**, Risk, Legal, Technology, Auditors, Regulators and overseas offices, and manage a team of two compliance specialists**: - Update...

  • Senior Compliance Manager

    1 hour ago

    Singapore beBeeFinancial Remote Work Freelance Full time

    Job DescriptionWe are seeking an experienced professional to join our team as a Senior Compliance Manager. As a key member of our Financial Crime Surveillance Operations team, you will be responsible for leading and managing the Singapore Financial Crime Surveillance Operations Team.Your primary focus will be on investigating risk events and cases escalated...

  • Financial Crime Compliance Manager

    2 weeks ago

    Singapore Qontel Search Pte Ltd Full time

    This role is instrumental in driving all aspects of the financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and...

  • Financial Crimes Compliance Investigator

    1 hour ago

    Singapore beBeeInvestigator Full time

    Job TitleA Financial Crimes Compliance Investigator is required to join our team in Singapore. This role will be responsible for conducting investigations into financial crimes, identifying potential risks and recommending controls to mitigate these risks.The ideal candidate will have a strong understanding of financial markets and products, as well as...

  • Financial Crime Compliance Manager

    3 days ago

    Singapore Qontel Search Pte Ltd Full time

    -Qontel Search Pte Ltd Singapore Posted 2 hours ago Permanent Negotiable - Reputable Capital Markets financial institution - Based in SingaporeThis role is instrumental for driving all aspects of financial crime compliance function with accountability for the Singapore office, driving and establishing Financial Crime governance to ensure alignment with...