Fcc Director – Wealth And Investment Banking
Singapore, Singapore
Job Description
Job Details
Location
Singapore
Salary
SGD190000 per annum
Job Type
Ref
BH-23972-5
Contact
Contact email
Posted
about 21 hours ago
Job Details
Location
Singapore
Salary
SGD190000 per annum
Job Type
Ref
BH-23972-5
Contact
Contact email
Posted
about 21 hours ago 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
- 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
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
Skills Required
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Job Detail
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Job IdJD1674754
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:$190,000 per year
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned