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FCC Director - Global Banking and Securities Firm Job Opening In Singapore, Singapore – Now Hiring BEATHCHAPMAN (PTE. LTD.)


Job description

The Role
My client is a global Securities firm 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. R
BeathChapman Pte Ltd
Licence No. 16S8112
#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

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Unlock Your FCC Director Potential: Insight & Career Growth Guide


Real-time FCC Director Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for FCC Director in Singapore, Singapore, highlighting market share and opportunities for professionals in FCC Director roles.

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Are You Looking for FCC Director Global Banking and Securities Firm Job?

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at BEATHCHAPMAN (PTE. LTD.) adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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BEATHCHAPMAN (PTE. LTD.) interview tips for FCC Director   Global Banking and Securities Firm

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