Randstad Pte. Limited is seeking a Financial Crime Specialist for a one-year position in Singapore, focusing on compliance governance, risk mitigation, and policy advocacy within a leading financial services firm. The ideal candidate will have over three years of experience in a senior compliance role, with strong analytical skills and attention to detail
Job Summary
The role involves overseeing and refining the global compliance framework to ensure alignment with evolving statutory obligations.
Candidates will act as the primary consultant for senior leadership on the compliance implications of new business ventures.
The position requires serving as the main point of contact for external regulatory bodies and managing all formal inquiries.
Matching Summary
Match Score: 85
Randstad Pte. Limited is seeking a Financial Crime Specialist for a one-year position in Singapore, focusing on compliance governance, risk mitigation, and policy advocacy within a leading financial services firm. The ideal candidate will have over three years of experience in a senior compliance role, with strong analytical skills and attention to detail.
Skills & Requirements
Must-have
Senior compliance role experience
Multi-jurisdictional environment expertise
Interpret intricate legal documents
Draft and update internal policies
Conduct regular compliance audits
Nice-to-have
Proactive mindset regarding risk identification
Meticulous approach to auditing
Culture of integrity advocacy
Strong communication skills for senior leadership
Key Requirements
Over 3+ years experience in a senior compliance role
Experience within a complex, multi-jurisdictional environment