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- Location
- Singapore
- Salary
- SGD130000 per annum
- Job Type
- Permanent
- Ref
- BH-23079-2
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 大约 5 小时 前
My Client is a global Financial Services firm and we are looking for a FCC Manager in SG. Reporting up to the Head of Compliance, you will be leading a lean team in Singapore and will be responsible for all Financial Crime and AML related matters.
Responsibilities:
- Oversee all FCC Compliance policies and framework within the business
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
- 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 FCC policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
Requirements:
- At least 7 years of experience in a FCC Compliance role.
- Experience in a regulated financial services firm
- Strong working knowledge of best practices in Financial Crime
- Ability to lead a lean team
- 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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