Financial Crime Officer (1-Year)

RANDSTAD PTE. LIMITED

D01 Cecil, Marina, People’s Park, Raffles Place, 8 CROSS STREET MANULIFE TOWER 048424
Sgd 4,000 - 7,000 / monthly pm
On-site
Detail oriented
Regulatory compliance
Governance framework
RANDSTAD PTE. LIMITED is seeking a Financial Crime Officer to oversee compliance and risk mitigation within a global financial services firm. The ideal candidate should have over three years of experience in senior compliance roles and possess strong analytical skills to interpret complex legal documents

Job Summary

  • About the Company Leading international financial services firm focused on ethical growth
  • About the Job Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations
  • Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization

Matching Summary

Match Score: 85

RANDSTAD PTE. LIMITED is seeking a Financial Crime Officer to oversee compliance and risk mitigation within a global financial services firm. The ideal candidate should have over three years of experience in senior compliance roles and possess strong analytical skills to interpret complex legal documents.

Salary

SGD 4,000 - 7,000 / Monthly

Skills & Requirements

Must-have

  • Detail Oriented
  • Regulatory Compliance
  • Governance Framework
  • Auditing
  • Financial Crime Laws And Regulations

Nice-to-have

  • Advocacy
  • Advisory Engagements
  • Global Regulatory Compliance
  • Financial Crime
  • Risk Mitigation
  • Integrity

Key Requirements

  • Minimum 2 years experience

Work Rights

Tailored Resume

Cover Letter