Financial Crime Compliance Manager

24 hours ago

Singapore KS CONSULTING PTE. LTD. Full time

Are you passionate about combating financial crime and ensuring regulatory compliance? Our client is looking for a seasoned **Financial Crime Compliance Specialist**to join their dynamic team in the financial services sector. If you thrive in a fast-paced environment and excel in problem-solving, we want to hear from you

**Your Role and Responsibilities**:
As a key member of the compliance team, you will:

- Provide expert advice on financial crime compliance (FCC) to business units and senior management.
- Develop and update policies, procedures, and controls to comply with AML, CFT, sanctions, and anti-bribery regulations.
- Oversee screening, transaction monitoring, enhanced CDD, management reporting, and trade surveillance activities.
- Monitor high-risk transactions and customer activities using a risk-based approach and file STRs when required.
- Conduct enterprise-wide AML/CFT/Sanctions risk assessments to identify, assess, and mitigate risks.
- Assist in audits, investigations, and regulatory queries.
- Contribute to strategic projects, particularly upgrading digital platforms.

**Requirements**:

- **Experience**:At least 7 years in financial crime compliance within financial services or a regulatory environment.
- **Industry Knowledge**:Prior experience in audit firms, banks, brokerages, or financial services firms.
- **Expertise**:Strong understanding of MAS regulations, FATF standards, and best practices.

**Education & Certification**:

- **Degree**:A university degree in accounting, business, finance, law, or related fields.
- **Certifications**:Professional certifications in financial crime compliance are advantageous.

**Working Environment**:

- **Hybrid Setup**:Work from home one day a week.
- **Work-Life Balance**:No travel requirements.

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