- Singapore
Kerja Sepenuh Masa Financial Crime Compliance Transformation - Advisory Lead, Gaji tinggi SGD 6,500 di TECH AALTO PTE. LTD. - Maukerja
Financial Crime Compliance Transformation - Advisory Lead
TECH AALTO PTE. LTD.
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Financial Crime Compliance (FCC) Transformation & Advisory Lead
Short Job Description
We are seeking an experienced
Financial Crime Compliance(FCC) Transformation & Advisory Lead
to provide subject-matter expertise across AML/CFT, Sanctions, Anti-Bribery and Corruption, and broader financial crime risk management.
The role will support regulatory, remediation, and business transformation initiatives by enhancing FCC operating models, governance frameworks, controls, reporting, and service delivery processes. The successful candidate will identify and manage financial crime risks, control gaps,dependencies, and remediation activities across people, processes, technology,data, and third-party services.
Key Responsibilities
Support FCC governance forums, working groups, and transformation initiatives.
Design and enhance FCC operating models, policies, controls, reporting, and governance frameworks.
Provide compliance advisory across products, customer journeys, processes, and technology change.
Conduct risk assessments and support control design, monitoring, assurance, and thematic reviews.
Manage regulatory change, remediation activities, audits, and regulatory engagements.
Track risks, issues, dependencies, and actions through appropriate governance channels.
Prepare clear risk reporting and recommendations for senior management and stakeholders.
Partner with Compliance, Business, Operations, Technology, Data, Legal, and third-party teams.
Required Experience
Strong experience in Financial Crime Compliance, including AML/CFT, Sanctions, and ABC.
Background in compliance advisory, risk assessment, control design, governance, and regulatory change.
Proven experience delivering complex initiatives within a regulated financial services environment.
Excellent stakeholder management, communication, and problem-solving skills.
Ability to translate regulatory requirements into practical business and technology solutions.
When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the Tech Aalto Privacy Policy, a copy of which is published at Tech Aalto’s website (*************)
Tech Aalto means technology wave. In the ever changing world of technology, we were born with a mission to help our clients ride the technology tide with our unique and best-in-class technology resourcing solutions.
Tech Aalto specialises in Executive Search, Permanent & Contract staffing, RPO & Outsourcing Solutions
Headquartered in Singapore and Lead by industries top seasoned professionals, Tech Aalto is positioned to enable top global technology talent solutions to fuel our client’s business growth ambitions.
Short Job Description
We are seeking an experienced
Financial Crime Compliance(FCC) Transformation & Advisory Lead
to provide subject-matter expertise across AML/CFT, Sanctions, Anti-Bribery and Corruption, and broader financial crime risk management.
The role will support regulatory, remediation, and business transformation initiatives by enhancing FCC operating models, governance frameworks, controls, reporting, and service delivery processes. The successful candidate will identify and manage financial crime risks, control gaps,dependencies, and remediation activities across people, processes, technology,data, and third-party services.
Key Responsibilities
Support FCC governance forums, working groups, and transformation initiatives.
Design and enhance FCC operating models, policies, controls, reporting, and governance frameworks.
Provide compliance advisory across products, customer journeys, processes, and technology change.
Conduct risk assessments and support control design, monitoring, assurance, and thematic reviews.
Manage regulatory change, remediation activities, audits, and regulatory engagements.
Track risks, issues, dependencies, and actions through appropriate governance channels.
Prepare clear risk reporting and recommendations for senior management and stakeholders.
Partner with Compliance, Business, Operations, Technology, Data, Legal, and third-party teams.
Required Experience
Strong experience in Financial Crime Compliance, including AML/CFT, Sanctions, and ABC.
Background in compliance advisory, risk assessment, control design, governance, and regulatory change.
Proven experience delivering complex initiatives within a regulated financial services environment.
Excellent stakeholder management, communication, and problem-solving skills.
Ability to translate regulatory requirements into practical business and technology solutions.
When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the Tech Aalto Privacy Policy, a copy of which is published at Tech Aalto’s website (*************)
Tech Aalto means technology wave. In the ever changing world of technology, we were born with a mission to help our clients ride the technology tide with our unique and best-in-class technology resourcing solutions.
Tech Aalto specialises in Executive Search, Permanent & Contract staffing, RPO & Outsourcing Solutions
Headquartered in Singapore and Lead by industries top seasoned professionals, Tech Aalto is positioned to enable top global technology talent solutions to fuel our client’s business growth ambitions.
Peringatan Penting
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