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KYC & Financial Crime Remediation Manager
Résumé du poste
A global professional services firm in Singapore is seeking a Manager in Risk Management – Financial Crime Compliance. The role involves providing strategic sourcing services and advising clients in the financial services sector. Candidates should have a strong background in financial crime compliance, ideally with a graduate degree and relevant certifications. This position offers opportunities for continuous learning and a diverse, inclusive culture.
Prestations
Qualifications
- Minimum 6 years of relevant Financial Crime Compliance experience.
- Strong understanding of regulator expectations such as MAS and HKMA.
- Knowledge of global risk and regulatory environment.
- Demonstrated strong planning and execution skills.
Responsabilités
- Provide strategic sourcing services in financial crime compliance.
- Assist clients in maintaining effective controls for risk management.
- Contribute to advisory services related to financial crime compliance.
Connaissances
Formation
Outils
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.