Senior Financial Crime Compliance Officer (Singapore)
Reporting directly to the Head of Compliance key duties and responsibilities of the role are as follows;
• Provide advice to the Trade business, which includes Trade Operations, regarding Financial Crime Risk (FCR) risks and controls
• Review new and existing Trade products and initiatives, performing an FCR assessment and recommend solutions to address any risks when necessary
• Provide guidance to relevant jurisdictions in preparation for Trade FCR regulatory inspections
• Review existing FCR controls in Trade to determine their adequacy
• Propose revisions to existing controls, incorporating changes to industry best practice and regulatory expectations
• Maintain an effective FCR training and awareness programme utilising different modes of delivery across the Trade business
• Perform an annual risk assessment, developing and implementing Compliance monitoring in conjunction with relevant stakeholders
• Preparation of reports for senior management
• Monitor completion of mandatory training and tests FCR awareness within Trade
• Ensure timely escalation of incidents, control breaches to relevant stakeholders
• Perform quality assurance reviews of Trade Operations’ decisions in relation to potentially suspicious activities
• Build relationships with relevant stakeholders in the business, including Legal and Compliance and Risk
Qualifications:
Ideally you will be of graduate calibre with a deep technical knowledge of the Trade business and the associated Financial Crime risks. You will be experienced in risk identification, risk assessment, controls development, training, monitoring and reporting. You will be required to engage and partner with senior business and risk function management at a global level, both to deliver value added service and to represent the Compliance function. Finally, you will be familiar with relevant FCR laws and regulation’s relating to Trade and be comfortable in delivering solutions and advice in a fast paced environment.
APPLY ONLINE. Only shortlisted candidates will be contacted.
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