Financial Crime Compliance Specialist

2 weeks ago

Singapore Robert Walters Full time

Role: Vice President, Business Relationship Manager (Financial Crimes and Compliance) Location: Singapore Opportunity Overview: Robert Walters has an exciting opportunity for an "Vice President, Business Relationship Manager (Financial Crimes and Compliance) " to join the client for a Permanent position. This role will provide exposure to a truly international and multi-cultural environment that appreciates and respects individuality About our Client: Our client is the Fifth largest global bank globally by assets, with 2400 locations in over 50 markets. Our client has approximately 360 years of history. Its global network has over 180,000 employees. It was ranked as the fourth largest in the world. Job Responsibilities: Support IT needs of Regional Head Quarter (RHQ) for Financial Crimes and Compliance in their transformation strategy by understanding and analysing the business requirements from Operations Collaborate with various stakeholders including both business and technology teams to propose appropriate solutions to RHQs with consideration for Global, regional and local business strategy and IT strategy Understand application landscape and architecture direction Support assigned local offices in their IT requirements Ensure the business units understand the technology solution, overall solution delivery, and compliance to governance processes, architecture standards, etc. Assist the business units in cost-benefit analyses for projects and assist business stakeholders in prioritizing projects submitted to the investment committee. Support the understanding of multiple project initiation statuses, monitor project progress, and assist in adjusting investment budget allocations accordingly. Participate in the IT annual budgeting and planning process for the assigned business units. Job Requirements: Minimum 10 years of experience in IT or AML, KYC, sanctions compliance, and regulatory management Experienced in driving process automation and operational efficiency using Microsoft 365 tools such as Power Automate and Power BI. Experience in working for banking industry especially in “Banking Operation” or “Operation Planning”. Excellent communication skill Analytical mind set with problem solving aptitude Excellent inter-personal skill, confident, and service oriented Excellent negotiation and problem-solving skills Demonstrate better balance at the intersection of IT and its business partner Possess strong writing, speaking and presentation skills Experience in business analysis Experience in system development (project manager, system architect, developer/tester) is a good advantage

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