- Support the FCC team in the end-to-end management of the financial crime risk assessment (FCRA) gap assessment project, including but not limited to, tracking project progress, reporting status updates, and maintaining records of project files.
- Support FCC team in performing research and identifying the list of applicable local regulations and international best practices relevant to FCRA.
- Liaise with various stakeholders to gather the data required to
conduct gap assessment of the financial crime risk assessment framework against applicable regulations and best practices.
- Work with stakeholders from compliance teams, business teams, and support functions to address clarifications raised during the gap assessment exercise.
- Recommend enhancement areas in the existing FCRA methodology, questionnaires, and model.
- Coordinate between various stakeholders to collate and address the feedback received on the project deliverables.
- Track the list of final actions/enhancements until completion.
- Support FCC team in conducting the UAT on the enhanced FCRA questionnaire templates and model.
Bachelor's Degree or Higher in Management, Banking or Finance, preferably with certification in compliance, AML/CFT, Financial Crime or Risk Management.
4 years of experience in Financial Crime Compliance Roles, specifically in conducting a financial crime risk assessment for a large financial institution.
