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Job Details
- Location
- Singapore
- Salary
- SGD190000 per annum
- Job Type
- Permanent
- Ref
- BH-23972-4
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- about 2 months ago
My client is a Wealth and Investment Bank and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore.
Responsibilities:
- Subject matter expert for all FCC Compliance policies and framework within the business
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes
- Monitor any high risk transactions and perform Risk assessments for the business
- Assess the impact of the Risk profile, and mitigate any gaps within the business
- Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- At least 10 years of experience in Compliance – ideally with FCC and Account opening experience
- A Bachelors degree in a related field.
- Strong in Financial Crime Compliance – ideally in a brokerage or wealth management business.
- Experience in a regulated financial services firm
- Ability to manage and work with regional stakeholders
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
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