Connecting...

Location
Singapore
Salary
SGD190000 per annum
Job Type
Permanent
Ref
BH-23972-4
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
大约 11 小时 前
The Role:
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