Risk & FCC Consultants

ADOMITA TECHNOLOGIES PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

ADOMITA TECHNOLOGIES PTE. LTD. seeks a senior Financial Crime Compliance expert to support business regulatory and transformation initiatives.

You will ensure effective management of financial crime risks through governance, controls, operating models and advisory support across people, processes, technology and data. You will lead advisory, risk assessments, and remediation efforts, engaging across Compliance, Operations, Legal and Technology to design robust controls, frameworks and reporting.

Qualifications

• Strong FCC experience including AML/CFT and sanctions
• Experience in compliance advisory, risk assessment, control design, governance and regulatory change
• Excellent stakeholder management across Compliance, Operations, Tech, Data and Legal
• Clear communication translating regulatory requirements into practical solutions
• Proven ability to lead complex initiatives in a regulated environment
• Experience in regulated financial services such as insurance, banking, or fintech (preferred)
• Exposure to multi-jurisdictional regulatory environments (preferred)
• Certifications in Financial Crime Compliance or related fields (preferred)

Responsibilities

• Operate governance forums and stakeholder engagements to drive actions to completion
• Design and enhance FCC operating models, controls, reporting and service delivery frameworks
• Provide FCC advisory across products, processes and technology initiatives
• Support regulatory engagements, audits and risk reporting to senior management

Skills

Financial Crime Compliance

AML/CFT

Sanctions

ABC (Anti-Bribery & Corruption)

Regulatory change

Stakeholder management

Communication skills

Governance

Risk assessment

Regulated environment

Job description

Role Purpose

Provide Financial Crime Compliance FCC expertise to support business regulatory and transformation initiatives Ensure effective management of financial crime risks through robust governance controls operating models and advisory support across people processes technology and data

Key Responsibilities

• 1 Operating Model Transformation Delivery Primary
  Support governance forums working groups and stakeholder engagements driving actions and deliverables to completion
  Identify and manage FCC dependencies risks issues and control gaps across people processes technology data and thirdparty services
  Design and enhance FCC operating models including controls systems reporting governance and service delivery frameworks
  Contribute to transformation integration remediation and regulatory change initiatives
  Implement interim and longterm compliance solutions to address operational regulatory and control requirements
  Escalate and track key risks and remediation activities through appropriate governance channels
• 2 FCC Advisory Program Delivery
  Maintain and enhance FCC frameworks policies standards and procedures
  Provide FCC advisory across products customer journeys business processes and technology initiatives
  Conduct risk assessments and support the identification escalation and remediation of financial crime risks and control weaknesses
  Oversee monitoring assurance and thematic review activities driving continuous improvement
  Support regulatory engagements audits and compliance reviews
  Prepare risk reporting and governance materials for senior management and key stakeholders

Knowledge Skills and Experience

Essential

• Strong Financial Crime Compliance experience including AMLCFT Sanctions AntiBribery Corruption ABC and financial crime risk management
• Experience in compliance advisory risk assessment control design governance and regulatory change
• Strong stakeholder management skills across Compliance Business Operations Technology Data and Legal functions
• Excellent communication skills with the ability to translate regulatory requirements into practical business solutions
• Proven ability to manage complex initiatives and deliver in a regulated environment

Preferred

• Experience within insurance banking wealth management fintech or other regulated financial services sectors
• Exposure to regional or multijurisdictional regulatory environments
• Experience supporting transformation integration remediation or largescale change programs
• Relevant professional certifications in Financial Crime Compliance AML Risk Management or Compliance