Tbwa Chiat/Day Inc | FCC Advisory Specialist Singapore

Trust is the first of a new breed of banks in Singapore – digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a Financial Crime Compliance Advisory Specialist , you'll be able to work on and solve many interesting challenges, learn new ways of working, and help build delightful high-quality products for our customers. Job Description You will be responsible for supporting the Head of Financial Crime Compliance Advisory in managing Financial Crime Compliance (FCC) risks, aligning to the Enterprise Risk Management Framework. You will be responsible for the implementation of FCC frameworks, systems, controls, policies, and procedures for digital-led banking in Singapore. The Role Responsibility: Provide advice and training on FCC regulatory requirements, policies, and developments. Support the team’s oversight of design and end-to-end implementation of appropriate FCC frameworks, systems, controls, policies, and procedures for digital-led banking in Singapore, effective management of issues and risks in collaboration with relevant stakeholders, and compliance with applicable regulations, policies, and procedures. Perform second line of defence role for managing risks relating to Anti-Money Laundering (AML), Countering Financing of Terrorism, Sanctions, and Anti-Bribery and Corruption; investigate alerts, report suspicious transactions, and escalate issues as appropriate. Identify risks and typologies arising from digital-led banking products, customer segments, geographies, and transactions. Understand technical aspects of systems and controls relevant to Customer Due Diligence, Client Risk Assessment, Name and Transaction Screening, and Transaction Monitoring/AML Surveillance, and support selection, calibration, and tuning of rules and scenarios. Support effective regulatory relationship management. Role Specific Technical Competencies: Advisory in the Financial Crime space, particularly in the Retail Banking business - Advanced Knowledge on Financial Crime related regulations - Core Communication skills – both verbal and written - Core Our Ideal Candidate: 5 years of financial sector experience, with 2 years in FCC second/third line of defence roles. Proficient in FCC regulations, policies, standards, and controls. Able to solve problems under pressure, innovate, and achieve results sustainably. Possess strong stakeholder management skills; able to collaborate and communicate effectively. Good to have (Optional): CAMS or relevant ICA certification. Come as you are! Trust is an inclusive and open-minded workplace. If you are smart and good at what you do, that’s what we care about. So come as you are. Trust is an equal opportunity employer. We prohibit discrimination and harassment of any kind. We are committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment. All employment decisions at Trust are based on business needs, job requirements, and individual qualifications, without regard to age, gender, physical ability, race, religion or belief, family or parental status, sexuality, or any other status protected by laws or regulations. We will not tolerate discrimination or harassment based on any of these characteristics. We encourage applicants of all ages. #J-18808-Ljbffr