Overview
Director – Compliance Manager – Financial Crime Jobs in Singapore, Singapore at This is an IT support group
Posted by Sophia Lin, Recruiter Our client, a well-established financial service provider with a global footprint, is looking to expand their business in Asia. The company is looking for a Compliance Manager – Financial Crime to join them. This role is pivotal in ensuring the integrity of the company’s operations and establishing compliance framework and standards. 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, Min Law regulations, FATF standards, and best practices in financial crime compliance. Familiarity with compliance, trade surveillance, and transaction monitoring systems is advantageous (e.g. Comply Sci, Global Relay, Nasdaq Smarts, One Tick, Theta Ray, Nice Actimise).
University Degree in accounting, business, finance, law, or related fields. Professional certification in financial crime compliance is advantageous. directly
in Word format with job reference no. 14371
to Please note that due to the high number of applications, only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful. EA Licence: 16S8131 Recruiter Licence: R Job – 14371 ABOUT COMPANY The Edge Partnership Singapore HR & Recruitment Our Mission:
To recognise that no asset is as powerful to a company as the right person in the right job at the right time. A company’s greatest asset ..
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Title: Director – Compliance Manager – Financial Crime
Company: This is an IT support group
Location: Singapore, Singapore
Category: Finance & Banking, Law/Legal
