Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions)
Axiom Talent Platform is seeking a Compliance Consultant specializing in Financial Crime Compliance, focusing on Anti-Bribery, Anti-Money Laundering (AML), and Sanctions. This role is designed to provide long-term support to a Fortune 500 client in Singapore. The consultant will be integral to the client's compliance team, ensuring adherence to global standards and local regulations.
The primary responsibilities include reviewing incoming compliance cases related to sanctions, AML, and anti-bribery/corruption, making informed decisions on approvals or rejections, and effectively communicating compliance rules to business teams and stakeholders. The consultant will also manage sanctions alerts, escalate higher-risk cases to the Global Legal Compliance team, and serve as the first point of contact for compliance policy inquiries. Additionally, the role involves suggesting improvements to compliance screening tools and workflows, supporting operational projects, and collaborating with internal teams to gather necessary information for reviews.
Candidates should possess a Bachelor's degree in Law, Business, Finance, or a related field, or have substantial relevant compliance experience in AML and anti-bribery. A minimum of 3 to 8 years in compliance, risk, legal, audit, or financial services operations is required. While a legal qualification is not mandatory, a strong understanding of sanctions, AML, and anti-bribery concepts, along with meticulous attention to detail, is essential. Effective communication skills and the ability to manage multiple cases in a fast-paced environment are also crucial.
The position offers a highly competitive compensation and benefits package within the alternative legal services marketplace, including medical, dental, and other benefits. Axiom Talent Platform provides access to professional development resources and learning programs. The role is predominantly remote, with some clients requiring on-site presence.
Axiom Talent Platform is a global leader in high-caliber, on-demand legal talent, covering North America, the UK, Europe, and APAC. The company enables legal departments to drive efficiency and growth, meeting the demands of today's business landscape with best-in-breed alternative legal services. Axiom is committed to diversity, inclusion, and social engagement, being named a best place to work for LGBTQ+ Equality and earning top marks in the 2021 Corporate Equality Index for the second consecutive year. The company's legal department is Mansfield certified and is committed to considering at least 50% diverse candidates for leadership roles and outside counsel representation.
This role offers an opportunity to work with a leading global company, contributing to significant compliance initiatives within a dynamic and inclusive environment. The position provides avenues for professional growth and the chance to make a meaningful impact in the field of financial crime compliance.