Compliance Consultant - Financial Crime Compliance Manager
New
A
Axiom Talent PlatformLegal Services
APAC - Singapore - SingaporeFull-TimeManager
Salary not disclosed
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Job Details
- Experience
- 3–8 (+) years
- Required Skills
- Risk Management
Requirements
- Bachelor’s degree (Law, Business, Finance or similar) or strong relevant compliance experience in AML and antibribery.
- 3–8 (+) years in compliance, risk, legal, audit or financial services operations.
- Good understanding of sanctions, AML, and anti-bribery concepts.
- Strong attention to detail.
- Clear communicator.
- Comfortable making decisions in a fast-paced environment.
- Capable of handling multiple cases simultaneously.
Responsibilities
- Review incoming compliance cases and questions related to sanctions, anti–money laundering and anti–bribery / corruption.
- Decide whether to approve or reject requests, and explain the relevant compliance rules to business teams and other stakeholders.
- Check sanctions alerts and make sure they are handled correctly and on time.
- Escalate possible true matches, higher-risk cases and suspicious activity to the Global Legal Compliance team and regional compliance colleagues.
- Act as the first contact for on-call and email questions about legal compliance policies.
- Suggest improvements to the compliance screening tools and day-to-day workflows.
- Support the Global Legal Compliance team on operational projects, including simple data/trend checks and quality reviews.
- Work with internal teams to collect any extra information or documents needed to complete reviews.
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