We are Grabbing the job detail for you
Get to know the Role :
The must haves :
A university degree in Accounting / Commerce / Finance, Banking or Law or related discipline with at least 15 years’ experience in the financial services industry.
Minimum 5 years’ experience of direct FCC and AML / CFT compliance in either private, retail, wholesale banking or securities firms.
Candidates with retail banking regulatory backgrounds will be prioritised.
Passionate about technology trends in the financial sector and keen to embrace technology to enhance FCC and AML / CFT compliance
Strong knowledge of the Monetary Authority of Singapore’s AML / CFT regulations, with a proven ability to effectively implement a robust AML / CFT control environment in a financial institution in Singapore.
Strong analytical and problem solving skills and ability to prioritize and organize work effectively and efficiently to meet aggressive targets and deadlines
Constructive attitude and a demonstrated willingness to get hands dirty to effectively solve problems.
Excellent interpersonal, written and verbal communication skills.
Highly motivated self-starter, with the drive and independence to set up the specialist FCC and AML / CFT subject matter expertise within the Compliance team, with the potential for the role to become a managerial one in the near term.
Existing experience with managing financial crime compliance teams will be valued.
Experience in developing policies, procedures, and manuals.
Experience in designing and refining transaction monitoring frameworks and escalation processes
Experience in liaising with financial regulators, responding to regulatory inquiries and surveys and managing inspections.
Experience in stakeholder management at all levels, particularly senior stakeholders.
Comfort in managing ambiguity and operating in a hyper-growth company.
Previous working experience with a regulator will be an advantage.
Certified as an AML specialist with a recognised institution / association (e.g. ACAMS or ICA) will be a plus.
Get to know Grab :
Grab is more than just the leading ride-hailing and mobile payments platform in Southeast Asia. We use data and technology to improve everything from transportation to payments and financial services across a region of more than 620 million people.
We work with governments, drivers, passengers, merchants, and the community, to solve critical problems in Southeast Asia.
Grab began as a taxi-hailing app in 2012, but we have since extended our product platform to include GrabCar, GrabShare, GrabBike, GrabHitch, GrabExpress, GrabFood, GrabCoach, GrabShuttle, GrabCycle.
We recently launched our fintech platform GrabFinancial, which consists of payments, lending and insurance. Our latest addition is GrabVentures, an in-house incubation platform.
We are focused on pioneering new commuting and payment alternatives for drivers and passengers with an emphasis on convenience, safety, and reliability.
Currently, we offer services in 8 countries. Our R&D offices are in Singapore, Seattle, Beijing, Bangalore, Jakarta and Vietnam.
We aspire to unlock the true potential of Southeast Asia and look for like-minded individuals to join us on this ride.
If you share our vision of driving South East Asia forward, apply to join our team today.