Financial Crime Compliance Manager, Capital Markets

3 days ago

Singapore Qontel Search Pte Ltd Full time

This 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 regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML/CFT regulations, high-risk account reviews and approval, conducting financial crime risks assessment, monitoring key developments on related AML/CFT laws to escalate high risk FCC issues, examining FCC policies (AML/CFT, Anti-Bribery and Corruption, Sanctions), etc.

To succeed in the role, you should have at least 10 years of Financial Crime Compliance experience, preferably in financial institutions environment. You should be a strong leader with experience dealing with MAS and auditors on financial crime-related matters and inspections, and sound management skills. You have excellent interpersonal, communication, and stakeholder interfacing skills.

Reg. No. R1879285 | EA Licence No. 22S0952

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