Singapore Job Openings
Trust Bank
FCC Advisory Specialist
Singapore
November 19, 2024
Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank.
As a Financial Crime Compliance Advisory Specialist you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers.
Job Description
You will be responsible for supporting the Head of Financial Crime Compliance Advisory, in managing Financial Crime Compliance (FCC) risks, aligning to the Enterprise Risk Management Framework. You will be responsible for the implementation of FCC frameworks, systems, controls, policies and procedures for digital-led banking in Singapore.
The Role Responsibility:
Target proficiency level
Advanced
Core
Core
Our Ideal Candidate:
If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants – available on our website
Come as you are! Trust is an inclusive and open-minded workplace. If you are smart and good at what you do, that's what we care about. So come as you are.
Trust is an equal opportunity employer. We prohibit discrimination and harassment of any kind. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Trust are based on business needs, job requirements and individual qualifications, without regard to age, gender, physical ability, race, religion or belief, family or parental status, sexuality, or any other status protected by laws or regulations. We will not tolerate discrimination or harassment based on any of these characteristics. We encourage applicants of all ages.
As a Financial Crime Compliance Advisory Specialist you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful high quality products for our customers.
Job Description
You will be responsible for supporting the Head of Financial Crime Compliance Advisory, in managing Financial Crime Compliance (FCC) risks, aligning to the Enterprise Risk Management Framework. You will be responsible for the implementation of FCC frameworks, systems, controls, policies and procedures for digital-led banking in Singapore.
The Role Responsibility:
- Provide advice and training on FCC regulatory requirements, policies and developments.
- Support the team's oversight of design and end-to-end implementation of appropriate FCC frameworks, systems, controls, policies and procedures for digital-led banking in Singapore, effective management of issues and risks in collaboration with relevant stakeholders, and compliance with applicable regulations, policies and procedures.
- Perform second line of defence role for managing risks relating to Anti-Money Laundering (AML)/ Countering Financing of Terrorism/ Sanctions/ Anti-Bribery and Corruption, investigate alerts, report suspicious transactions and escalate issues, as appropriate.
- Identify risks and typologies arising from digital-led banking products/ customer segments/ geographies/ transactions.
- Understand technical aspects of systems and controls relevant to Customer Due Diligence, Client Risk Assessment, Name and Transaction Screening, Transaction Monitoring/ AML Surveillance, and support selection, calibration and tuning of rules and scenarios.
- Support effective regulatory relationship management.
Skill
Target proficiency level
Advisory in the Financial Crime space, particularly in the Retail Banking business
Advanced
Knowledge on Financial Crime related regulations
Core
Communication skills – both verbal and written
Core
Our Ideal Candidate:
- 5 years of financial sector experience, with 2 years in FCC second/ third line of defence roles.
- Proficient in FCC regulations, policies, standards and controls.
- Able to solve problems under pressure, innovate and achieve results sustainably.
- Possess strong stakeholder management skills; able to collaborate and communicate effectively.
- CAMS or relevant ICA certification.
- Enforcement/ regulatory/ regulatory liaison experience.
- FCC system implementation experience.
If you apply for a job with Trust or submit any personal information in connection with a possible job opportunity, you agree to our privacy notice for job applicants – available on our website
Come as you are! Trust is an inclusive and open-minded workplace. If you are smart and good at what you do, that's what we care about. So come as you are.
Trust is an equal opportunity employer. We prohibit discrimination and harassment of any kind. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Trust are based on business needs, job requirements and individual qualifications, without regard to age, gender, physical ability, race, religion or belief, family or parental status, sexuality, or any other status protected by laws or regulations. We will not tolerate discrimination or harassment based on any of these characteristics. We encourage applicants of all ages.
New Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job DescriptionAQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description
Lightway HR Consultancy Pte Ltd
Sales Engineer | Tender | Lift & Escalator
FULL TIME
November 20, 2024
View Job DescriptionLooking for similar job?
SEMBWASTE PTE. LTD.
Circularity Consultant, Clean Stream and Waste Advisory
Singapore
FULL TIME
August 29, 2024
View Job Description
MC FINANCE & CONSULTING ASIA PTE. LTD.
Senior Manager (MO/BO/HRGA/IT & Financial Advisory)
Singapore
FULL TIME
September 1, 2024
View Job Description
Bank of Singapore
Product Specialist, Managed Solutions Advisory (Vice President)
Singapore
FULL TIME
September 1, 2024
View Job Description
OCBC Bank
Assistance Vice President, HR Shared Services (Employee Support & Advisory)
FULL TIME
August 23, 2024
View Job Description
Deutsche Bank
Summer Internship Programme - Investment Bank: Origination & Advisory - Singapore
August 12, 2024
View Job DescriptionNew Job Alerts
TutorNow Pte Ltd
Economics Lecturer Needed as Private Home Tutor for
Bishan New Town
FULL TIME & PART TIME & CONTRACT
November 20, 2024
View Job DescriptionAQUA EXPEDITIONS PTE. LTD.
Content Marketing Executive
Bukit Merah Estate
FULL TIME
November 20, 2024
View Job Description
Lightway HR Consultancy Pte Ltd
Sales Engineer | Tender | Lift & Escalator
FULL TIME
November 20, 2024
View Job Description