VP Financial Crime Compliance

Responsibilities: Provide subject matter expertise advisory to business stakeholders to ensure adherence of financial crime compliance (FCC) Develop policies, procedures and internal controls to meet evolving AML/CFT, sanctions, anti-bribery & corruption requirements Undertake and supervise investigations by screening, transaction monitoring, enhanced CDD, management reporting and trade surveillance Monitor high-risk transactions and customer activities by a risk-based approach, and investigate potential suspicious transactions with filing of STRs Ensuring adherence to Group AML/CFT/Sanctions policies by conducting comprehensive risk review and ensure effective measures are in place to identify, assess and mitigate risks To provide support in audits and undertake investigations into suspected ML/CFT activities and responding to queries from regulators and exchanges To assist with FCC related projects and enhancement Any other tasks as assigned Requirements: Has at least 7 years of relevant financial crime compliance (AML/CFT, Sanctions) experience in banking and financial services and/or regulatory environment Prior work experience in audit firms, banks, brokerages or financial services firms Has good exposure to MAS regulations, FATF standards and best practices Meticulous with analytical and strong problems solving skills Team player with strong interpersonal and communication skills Has good experience working with compliance and surveillance systems is advantageous Graduate degree in accounting, business, finance, law or related fields Industry related certification in financial crime compliance is advantageous What we offer Work from home once a week Regular knowledge-sharing meetings and mentoring sessions No travel required

Location: Singapore, SG

Posted Date: 2/2/2025