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 policies, procedures and controls to meet regulatory requirements on AML, CFT, sanctions, anti-bribery & corruption in Singapore and internationally
- **Supervise enhanced CDD, vendor and transactional DD, financial crime list management, name-screening, transaction monitoring, management reporting and trade surveillance**:

- Monitor high-risk transactions and customer activities through a risk-based approach, and investigate potential suspicious transactions with filing of STRs
- Perform enterprise-wide AML/CFT/Sanctions risk assessment and ensure effective measures are in place to identify, assess and mitigate risks in APAC
- Assist in audits, investigations and responding to queries from regulators and exchanges
- Participate in strategic FCC projects to upgrade digital platforms and implement technology solutions

**Skills/ Qualifications**
- Minimum 7 years of experience in financial crime compliance in financial services or regulatory environment
- Work experience in audit firms, banks, brokerages or financial services firms
- Knowledge of MAS regulations, MinLaw regulations, FATF standards and best practices in financial crime compliance
- Familiarity with compliance, trade surveillance and transaction monitoring systems is advantageous (e.g. ComplySci, Global Relay, Nasdaq Smarts, One Tick, ThetaRay, Nice Actimise)
- University Degree in accounting, business, finance, law or related fields
- Professional certification in financial crime compliance is advantageous

EA Licence: 16S8131

Recruiter Licence: R22104669

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