Position Overview
We are seeking a Financial Crime Compliance Officer (FC CO) for Singapore. You shall be responsible for the Company's ML/TF/PF compliance and oversight of financial crime-related areas (e.g., fraud, bribery and corruption, etc.). This includes developing policies, monitoring transactions, training staff, and reporting to regulatory bodies. Your role will report into the Money Laundering Reporting Officer ('MLRO') Singapore. You will act as the primary advisor on AML/CFT matters, and shall also serve as the primary contact for regulators, when required, and ensure the company's adherence to anti-money laundering and counter-terrorist financing (AML/CFT) laws in alignment with MAS (Monetary Authority of Singapore) requirements. Your Mission & Key Responsibilities: Provide logical, persuasive, and data-driven arguments to functional teams, fairly representing the financial crime risk analysis for any particular application or business initiative. Monitor and analyze financial crime trends...