RANDSTAD PTE. LIMITED is seeking a Financial Crime Officer with over three years of experience in senior compliance roles. The position focuses on enhancing the compliance framework, risk mitigation, and serving as a key advisor to senior leadership in a leading international financial services firm
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 Officer with over three years of experience in senior compliance roles. The position focuses on enhancing the compliance framework, risk mitigation, and serving as a key advisor to senior leadership in a leading international financial services firm.
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 Board reporting
Key Requirements
Over 3+ years experience in a senior compliance role
Experience within a complex, multi-jurisdictional environment