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- Tasks: Lead financial crime compliance strategies and provide expert advice across the group.
- Company: Join a leading financial institution committed to integrity and community protection.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Dynamic role with opportunities for growth in a multi-jurisdictional setting.
- Why this job: Make a real impact in safeguarding against financial crime while developing your career.
- Qualifications: Experience in financial crime compliance and strong stakeholder management skills.
The predicted salary is between 36000 - 60000 £ per year.
See yourself in our team. Risk Management is responsible for developing the risk frameworks to allow the Group to take conscious exposures to credit, market, operational, compliance and insurance risks within a Board-approved appetite. Risk Management ensures the Group has appropriate strategies and frameworks in place to assess, manage and report on credit, market, operational, compliance and insurance risks for Singapore Branch. Financial Crime Compliance provides support to the Group’s domestic and international operations, protecting the bank's integrity, reputation and community by providing robust foundations and proactive support to enable the business to be confident in its accountability for managing Financial Crime Risk.
Your Role: As Manager Financial Crime Compliance, you will be responsible for contributing to the delivery of a strategic, integrated approach to financial crime compliance across the group, providing advice and functional expertise.
- Provide independent advice/functional expertise to support the implementation of the framework and policy including as it relates to issues arising from KYC, screening and monitoring activities of businesses related to customer; third party; product; channel; jurisdiction and transactions.
- Work closely with the Operational Risk and Compliance teams to have a coordinated approach to framework, policy, assurance, use of Risk Insight and data capture, key risk management processes such as incidents and breach management, RCSA etc.
- Provide business support and expert advice.
- Apply the Group’s FCC framework and risk mitigation strategy and support the maturation of this framework.
- Contribute to efforts to reduce the potential impact of current and emerging FCC risks on CBA customers, through a focus on high risk customers and customer segments.
- Contribute to strategic planning initiatives and execution of these strategies within FCC.
- Contribute to Regulator relationship management/Data analysis and intelligence/Assurance activities as required.
We want to hear from you if you have:
- Superior business knowledge and acumen.
- Demonstrated expertise in providing strategic advice, high-quality professional services, and contributing to the execution and delivery of projects.
- Demonstrated proactive stakeholder management skills, proven through previous success influencing peers and leaders.
- A proven team leader, someone who embraces teamwork and thrives in a team environment.
- Ability to self-identify priorities, deliver to deadline and handle challenging demands and partners.
- Collaboration across a multi-jurisdictional matrix reporting structure.
- Proven experience in regulatory financial crime compliance environment with experience in financial services.
- A high level of understanding of AML, Sanctions and Anti Bribery & Corruption obtained through working within a regulated market or at a regulator.
- Good understanding of the financial services regulatory environment including technical knowledge of relevant regional and local regulations.
- Experience in applied AI competency to support financial crime compliance and AML/CFT initiatives is highly desirable.
Manager Financial Crime Compliance, Singapore employer: Commonwealth Bank of Australia
Contact Detail:
Commonwealth Bank of Australia Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Manager Financial Crime Compliance, Singapore
✨Tip Number 1
Network like a pro! Reach out to people in the financial crime compliance field on LinkedIn or at industry events. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, sanctions, and anti-bribery regulations. We recommend creating a cheat sheet with key points and examples from your experience to showcase your expertise during the interview.
✨Tip Number 3
Don’t forget to follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. We suggest mentioning something specific from the conversation to show your genuine interest in the role.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Manager Financial Crime Compliance, Singapore
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Manager Financial Crime Compliance. Highlight your experience in financial crime compliance, KYC, and stakeholder management. We want to see how your skills align with our needs!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime compliance and how you can contribute to our team. Keep it concise but impactful – we love a good story!
Showcase Your Expertise: In your application, don’t forget to showcase your expertise in AML, sanctions, and anti-bribery & corruption. We’re looking for someone who knows their stuff, so be specific about your experiences and achievements in these areas.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you don’t miss any important updates from our team!
How to prepare for a job interview at Commonwealth Bank of Australia
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime compliance, especially around AML, sanctions, and anti-bribery regulations. Familiarise yourself with the specific frameworks and policies that the company uses, as this will show that you're serious about the role and understand the landscape.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've successfully managed stakeholders in the past. Think about times when you influenced peers or leaders, and be ready to discuss these experiences. This is crucial for a role that requires collaboration across various teams and jurisdictions.
✨Demonstrate Strategic Thinking
Be prepared to talk about how you've contributed to strategic planning initiatives in previous roles. Highlight your ability to identify priorities and deliver results under pressure. This will help illustrate your capability to contribute to the strategic approach of financial crime compliance.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the current challenges the team faces in financial crime compliance or how they measure success in this role. This shows your genuine interest and helps you gauge if the company is the right fit for you.