Job Details
Location Singapore Salary SGD190000 per annum Job Type Ref BH-23972-2 Contact Contact email Posted about 1 hour ago
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 businessImplement and enhance the AML / CFT / Sanctions and Anti Bribery related processesMonitor any high risk transactions and perform Risk assessments for the businessAssess the impact of the Risk profile, and mitigate any gaps within the businessMonitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulationsCarry 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 experienceA 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 firmAbility 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