Job Description

Job Details
Location
Singapore
Salary
SGD144000 per annum
Job Type
Ref
BH-23972-1
Contact
Contact email
Posted
about 23 hours ago
Job Details
Location
Singapore
Salary
SGD144000 per annum
Job Type
Ref
BH-23972-1
Contact
Contact email
Posted
about 23 hours ago The Role:
My client is a global Securities firm and we are looking for a FCC Manager 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

Skills Required