Global Financial Risk Compliance Specialist

2 days ago

Jaipur, Rajasthan, India beBeeKyCExpert Full time ₹ 45,00,000 - ₹ 60,00,000

Job Title: Global KYC Expert Manager

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The role is to provide expertise on Singapore regulatory requirements related to Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD).

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Key Responsibilities:

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  • Provide expert advice on KYC-related matters, including regulatory changes and best practices.","
  • Guide the team on complex cases, ensuring compliance with MAS regulations, and supporting stakeholders across onshore and offshore locations.","
  • Responsible for collating feedback for monthly QA reports from various stakeholders, discussing with KYC makers/checkers, and seeking support from relevant stakeholders to present the final feedback to QA.","
  • Support the implementation of the global financial crime program requirements as they relate to KYC.","
  • Ensure compliance with regulatory requirements and industry best practices.","
  • Oversee necessary escalation to relevant stakeholders. Serve as the primary contact for the KYC team in query resolution.","
  • Identify opportunities for process enhancements and implement changes to improve efficiency and effectiveness.","
  • Partner with onshore and offshore teams to drive consistent interpretation and application of KYC requirements.","
  • Collaborate with regional KYC teams to ensure consistency in processes and procedures.","
  • Conduct training and knowledge-sharing sessions for team members to enhance their understanding of KYC processes and regulatory requirements.","
  • Develop training materials and resources to support ongoing education.","
  • Act as a liaison between the KYC team and other departments, providing updates and insights on KYC activities.","
  • Engage with external stakeholders, including regulators and auditors, as required.","
  • Proactively identify potential risks and provide recommendations to mitigate identified risks.","
  • Ensure that KYC processes are aligned with the bank's risk management framework.","
  • Actively monitor regulatory changes in Singapore and advise stakeholders on implications.","
  • Assist, track, monitor, and ensure all action points part of audit/compliance testing are completed on time, and no open items go into overdue.","
  • Design and build KYC training (refresher and new joiner) program and framework within KYC.","
  • Actively ensure SG KYC Ecosystem is robust and all processes are governed by appropriate control processes."],

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