Financial Crime Manager, Insurance | Contract

Location Singapore
Discipline Insurance
Job Reference BBBH139197_1718694298
Salary Negotiable
Consultant Name Charmane Castillo Lalog
Consultant Email [email protected]
Consultant Contact No. 6232 8801
EA License No. 02C3423
Consultant Registration No. R1767650


  • 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 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.


  • Degree in Business Administration, Banking and Finance or any related field.
  • At least 6 years of experience in Regulatory Compliance relating to Financial Crime Compliance matters, with prior experience within insurance industry or any 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 has 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 of dealing with regulatory matters and confident interaction with Regulators is a plus.

Interested Applicants, please email your resume to [email protected] (R1767650), stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.

Charmane Castillo Lalog License No.: 02C3423 Personnel Registration No.: R1767650

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