Financial Crime Compliance | Insurance | Contract

Location Singapore
Discipline Insurance
Job Reference BBBH139499_1719397605
Salary S$8000 - S$10000 per month
Consultant Name Carolyn Ann Santibanez Mendoza
Consultant Email [email protected]
Consultant Contact No. 65515316
EA License No. 02C3423
Consultant Registration No. R1105160

Job Scope

  • Provide compliance advisory to the insurance business covering financial crime compliance matters relating to key topics such as anti-money laundering (AML) and customer due diligence (CDD), transaction monitoring, sanctions, anti-bribery and corruption, tax evasion, fraud (internal and external), product due diligence, and other ad-hoc financial crime-related work.
  • Assist in the alignment of operating practices with changes in global financial crime compliance standards.
  • Resolve any identified issues promptly and escalate concerns to management to ensure timely awareness of any material concerns.
  • Continuous review for appropriateness of the framework to monitor financial crime compliance (FCC) developments.
  • Assist in program implementation to quantify impacts and implement actions to address, manage and mitigate impacts of regulatory changes.
  • Ensure continued oversight over the anti-bribery & corruption policy requirements.
  • Implement annual compliance plan, including thematic reviews, monitoring, and compliance risk assessment for financial crime compliance (FCC) matters.

Job Requirements

  • Degree in Business Administration, Banking and Finance or any related field.
  • With more than 6 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field.
  • Knowledge and understanding of regulatory requirements and expectations under the Insurance Act, guidelines, and the associated notices issued.
  • Positive attitude, self-starter, and team player.
  • Excellent communication skills and experience in dealing with stakeholders at all levels, including the capacity to articulate risk assessments.
  • Attention to detail and ability to balance priorities and work under pressure.
  • Excellent project management skills.
  • Some experience dealing with regulatory matters and confident interaction with regulators is a plus.

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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