Global Financial Crimes Risk Leader

Bank of America; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading financial institution in Singapore is seeking a compliance professional to assist with customer due diligence related to financial crimes. Responsibilities include analyzing compliance impacts, evaluating risks, and collaborating with various teams. A degree or equivalent experience in financial institutions is preferred. This role offers opportunities to grow and make an impact in a supportive work environment.

Responsibilities

• Partnering with GFC Risk Officers and business to analyze impacts.
• Identifying changes needed for compliance.
• Evaluating risk of assigned issues and recommending action plans.
• Conducting research on financial crimes processes.
• Assisting with financial crimes related reporting.
• Participating in management and governance routines.

Skills

Stakeholder Engagement

Regulatory Compliance

Monitoring, Surveillance, and Testing

Critical Thinking

Risk Management

Issue Management

Policies, Procedures, and Guidelines Management

Written Communications

Reporting

Education

University/college degree or equivalent working experience

Job description

A leading financial institution in Singapore is seeking a compliance professional to assist with customer due diligence related to financial crimes. Responsibilities include analyzing compliance impacts, evaluating risks, and collaborating with various teams. A degree or equivalent experience in financial institutions is preferred. This role offers opportunities to grow and make an impact in a supportive work environment.