Financial Crime & Compliance Specialist

Synpulse Singapore Pte. Ltd.; Singapore; Hybrid; SGD 60,000 - 80,000; Full time

Job summary

A prominent management consulting firm in Singapore is seeking a candidate with expertise in risk management and regulatory compliance. You will provide risk management advice, support various offerings, and engage in regulatory assessments within a hybrid work model. Ideal candidates will have a solid understanding of financial services regulations and strong stakeholder management skills. This role offers flexible working hours and attractive benefits.

Benefits

Flexible working hours

Attractive fringe benefits

Modern office space

Various employee initiatives

Qualifications

• Minimum of 2 years of experience in a change management role.
• Knowledge of regulatory compliance and risk management.
• Excellent command of both written and spoken English.

Responsibilities

• Provide risk management advice and support.
• Assist in developing fraud risk management offerings.
• Support design and implementation of control frameworks.
• Engage in regulatory mapping and gap assessments.

Skills

Risk Management

Data Analysis

Controls Framework Definition

Stakeholder Management

Regulatory Compliance Knowledge

Attention to Detail

Education

Bachelor's degree in business, engineering, or related fields

Job description

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

Responsibilities

• Provide support in the provision of risk management advice, remediation and transformation (with a focus domain in Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct) activities
• Assist in the development of various offerings under the FCC umbrella (Fraud Risk Management, Transaction Monitoring, AML, KYC, Trade Surveillance, Market Conduct)
• Support the design, implementation and operating effectiveness assessment of FCC control frameworks
• Engage in Regulatory mapping and gap assessment activities, including process effectiveness from a risk perspective
• Actively support all aspects of project development, as well as internal activities (Business Development, Topic Developments, Market Trends, Thought Leadership, etc.)
• While Synpulse Singapore has a hybrid work policy, this role involves integrating with client teams and their specific work arrangements for successful project delivery. We look for candidates who can seamlessly adapt.

Mandatory Requirements

• Bachelor's degree in business, engineering, and or other related fields
• Minimum of 2 years of solid experience in change management role in universal banks, private banks, corporate and investment banks or regulatory bodies (i.e. HKMA, SFC, MAS) or reputable international consulting firmswith in-depth knowledge of regulatory compliance and risk management in financial services industry, especially in Financial Crime Compliance (FCC)
• Experience in risk modelling, data analysis and application of data analytics in FCC
• Good understanding of Controls framework definition (from design to implementation incl. Operating effectiveness)
• Familiar with the regulatory environment of Hong Kong/ Singapore (HKMA, SFC and MAS)
• Be able to understand Regulatory Requirements, or findings from internal and external audit
• Meticulous attention to detail and strong organizational skills
• Strongpresentation, facilitation, influencing and stakeholder management skills
• Excellent command of both written and spoken English

Preferred Requirements

• Experience in working on RegTech vendor side
• Understanding of Information Technology, RegTechs/ FinTechs market in APAC
• Experience in implementing FCC solutions

Why us

• Flexible working hours with part-time working models and hybrid options
• Attractive fringe benefits and salary structures in line with the market
• Modern and central office space with good public transport connections
• Can-do mentality and one-spirit culture
• Varied events and employee initiatives

Your documents to start the process

• Resume
• Job references
• Qualifications (bachelor/ master diploma, etc.) with certificate of grades
• Motivation letter: Why Synpulse? Why you? Why this function?
• Recommendation letters (optional)

Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application athttp://synpulse.com