About this role
This role is to support various FCRM (Financial Crime Risk Management) activities which cover CDD, AML, Sanctions and Screening. There will be exposure to various policies, procedures, local regulatory requirements, and associated systems to support onboarding and document reviews. The candidate will be expected to make various applications during the course of work after understanding the policies/requirements. Job Responsibilities • Prepare and perform various FCRM MI reporting (locally and region/global) • Prepare updates for the materials used in the monthly local Risk Forum • Perform activities relating to FCRM manual controls (e.g. weekly checks for unauthorized account restrictions and uplifts; accounts opened without proper going through the required CDD controls) • Support preparation activities for upcoming audits in the FCRM space Job Qualifications • Degree in Business Administration, Banking and Finance or any related field. • With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field. • Solid understanding of CDD, AML, sanctions, and screening processes. • Ability to interpret and apply local regulatory requirements. • Experience with compliance systems and reporting tools. • Analytical mindset with attention to detail. • Excellent communication skills for preparing reports and presenting updates. We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with carolyn.mendoza@manpower.com.sg | Personnel Reg No.: R1105160 | EA License: 02C3423 Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https://www.manpower.com.sg/privacy-policy
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