WISE ASIA-PACIFIC PTE. LTD. is seeking a Financial Crime Compliance Officer to oversee compliance in financial crime-related areas, including AML/CFT laws in Singapore. The role requires developing policies, monitoring transactions, and liaising with regulatory bodies while leading compliance efforts within the organization
Job Summary
The role involves providing logical, data-driven arguments to functional teams regarding financial crime risk analysis for business initiatives.
You will serve as the primary contact for regulators and law enforcement agencies on all financial crime matters while ensuring adherence to MAS requirements.
Responsibilities include managing end-to-end regulatory reporting, supporting audits, and leading remediation plans for identified control gaps.
Matching Summary
Match Score: 85
WISE ASIA-PACIFIC PTE. LTD. is seeking a Financial Crime Compliance Officer to oversee compliance in financial crime-related areas, including AML/CFT laws in Singapore. The role requires developing policies, monitoring transactions, and liaising with regulatory bodies while leading compliance efforts within the organization.
Skills & Requirements
Must-have
AML/CTF/PF regulatory compliance expertise
Money Laundering Reporting Officer support
MAS regulatory reporting management
Financial crime risk assessment skills
Regulatory liaison with law enforcement
Nice-to-have
Strong leadership and team mentoring abilities
Experience in policy development and training
Proven analytical and communication skills
Ability to drive process improvement projects
Key Requirements
8-10 years of experience in regulatory or fincrime compliance
At least 8 years assisting the Money Laundering Reporting Officer
Specialized expertise in AML/CTF/PF practices
ICA or ACAMS certification considered valuable asset