Deskripsi Pekerjaan
Join one of Singapore's leading financial service providers as a Financial Crime Governance & Reporting Specialist in our Retail Banking division. This contract position offers a unique opportunity to work at the forefront of financial crime prevention and compliance within one of the top banks in the region.
In this critical role, you will be responsible for developing and implementing robust governance frameworks to identify, assess, and mitigate financial crime risks. You'll work closely with various departments to ensure compliance with regulatory requirements while maintaining the highest standards of ethical conduct.
The ideal candidate will have a strong understanding of financial crime regulations, AML/CFT frameworks, and possess excellent analytical skills. This position is based in our Pasir Panjang office and offers competitive compensation and the chance to make a significant impact on our organization's compliance culture.
If you are passionate about financial integrity and want to contribute to safeguarding the banking sector from financial crimes, we encourage you to apply. Adecco is committed to fostering an inclusive workplace and supporting professional development opportunities for all our employees.
Tanggung Jawab
- Develop and implement financial crime governance frameworks and policies
- Monitor and analyze suspicious transaction reports and alerts
- Conduct risk assessments for financial crime vulnerabilities
- Prepare regular reports on financial crime risks and controls
- Collaborate with business units to ensure compliance with regulations
- Stay updated on regulatory changes and emerging financial crime trends
- Train staff on financial crime prevention and detection
- Investigate potential financial crime incidents and recommend corrective actions
Kualifikasi
- Bachelor's degree in Finance, Accounting, Law, or related field
- Minimum 3 years of experience in financial crime compliance or AML/CFT
- Strong knowledge of Singapore financial regulations and MAS guidelines
- Certification in AML/CFT or financial crime prevention is highly desirable
- Excellent analytical and problem-solving skills
- Strong written and verbal communication skills
- Ability to work independently and as part of a team
- Proficiency in Microsoft Office Suite and compliance monitoring systems