Global Regulatory Expert

20 hours ago

Belgaum, Karnataka, India beBeeRegulatory Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Global KYC Knowledge Manager Job Overview
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The role of the Global KYC Knowledge Manager involves providing expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) regulatory requirements in Singapore. The successful candidate will be responsible for guiding teams on complex cases, ensuring compliance with MAS regulations, and supporting stakeholders across onshore and offshore locations.

Key responsibilities include:

  • Providing expert advice on KYC-related matters, including regulatory changes and best practices.
  • Collating feedback for monthly QA reports from various stakeholders, discussing with KYC makers/checkers and seeking support from relevant stakeholders and presenting the final feedback to QA. Conducting RCA from the QA & QC reports to identify error trends & knowledge gaps.
  • Supporting the implementation of the global financial crime program requirements as they relate to KYC.
  • Ensuring compliance with regulatory requirements and industry best practices.
  • Overseeing necessary escalation to relevant stakeholders. Serving as the primary contact for the KYC team in query resolution.
  • Identifying opportunities for process enhancements and implementing changes to improve efficiency and effectiveness.
  • Partnering with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.
  • Collaborating with regional KYC teams to ensure consistency in processes and procedures.
  • Conducting training and knowledge-sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.
  • Developing training materials and resources to support ongoing education.
  • Acting as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.
  • Engaging with external stakeholders, including regulators and auditors, as required.
  • Proactively identifying potential risks and providing recommendations to mitigate identified risks.
  • Ensuring that KYC processes are aligned with the bank's risk management framework.
  • Actively monitoring regulatory changes in Singapore and advising stakeholders on implications.

Required qualifications and skills:

  • Bachelor's degree in finance, Business Administration, or a related field.
  • Excellent understanding of KYC, financial regulatory environment, and AML risk implications.
  • 5-9 years of experience in KYC process & Anti Money Laundering with proficiency in various entity types.
  • 3+ years of team handling experience in delivering KYC Due Diligence for global banks with primary focus on Singapore risk-based approach is preferred.
  • Sound knowledge of financial regulatory requirements.
  • Ability to interpret complex changes in regulatory guidelines and assess impact.
  • Excellent verbal and written communication skills, especially in writing risk assessment, good organizational and inter-personal skills.
  • Ability to handle crisis situations and take appropriate/timely decisions.
  • Ability to work well under pressure with high degree of accuracy.
  • Good understanding of MS Office and proven skills on banking platforms.
  • Self-driven individual.
  • Strong knowledge of MAS regulations and global KYC standards.

Preferred skills and qualifications:

  • Experience in a similar knowledge manager role within a financial institution.
  • Certification in AML or KYC (e.g., CAMS, ICA).

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