FCC Consultant

Rapsys Technologies Pte Ltd.; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Rapsys Technologies Pte Ltd. in Singapore is seeking an experienced Financial Crime Compliance (FCC) Consultant to support regulatory and risk initiatives. You will work on governance forums, risk assessments, and design FCC operating models.

The role emphasizes advisory across products, customer journeys, and technology, with strong focus on AML/CFT, sanctions, and ABC. Singapore citizens/PR only.

Qualifications

• Experience in FCC environments within regulated financial services.
• Proven ability to advise on risk and regulatory requirements.
• Knowledge of AML/CFT, sanctions, and anti-bribery considerations.
• Experience designing controls, governance, and reporting.
• Strong stakeholder engagement across Compliance, Operations, Technology, Data, and Legal.

Responsibilities

• Support governance forums, working groups, and stakeholder engagements; drive actions and deliverables to completion.
• Identify FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
• Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks.
• Support transformation, integration, remediation, and regulatory change initiatives.
• Implement compliance solutions addressing operational, regulatory, and control requirements.
• Track and escalate risks, remediation activities, and control gaps through governance channels.
• Maintain and enhance FCC frameworks, policies, standards, and procedures.
• Provide FCC advisory across products, customer journeys, business processes, and technology initiatives.
• Conduct risk assessments and support identification, escalation, and remediation of financial crime risks.
• Support monitoring, assurance, and thematic reviews and drive continuous improvement.
• Support regulatory engagements, audits, and compliance reviews.
• Prepare risk reporting and governance materials for senior management.

Skills

FCC

AML/CFT

Sanctions

ABC

Regulatory Change

Governance

Risk Assessment

Control Design

Compliance Advisory

Stakeholder Mgmt

Communication

Job description

We're Hiring: FCC Consultant!

We are looking for an experienced Financial Crime Compliance (FCC) professional to support regulatory, risk, and transformation initiatives. The ideal candidate should have strong experience in financial crime compliance, AML/CFT, sanctions, risk management, governance, control design, and compliance advisory within a regulated environment.

Location: Singapore

Role: Financial Crime Compliance (FCC) Consultant

Work Mode: Work from Office

Candidate Eligibility: Singapore Citizens / Singapore PR only

What You'll Do:

• Support governance forums, working groups, and stakeholder engagements while driving actions and deliverables to completion.
• Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
• Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks.
• Support transformation, integration, remediation, and regulatory change initiatives.
• Implement compliance solutions to address operational, regulatory, and control requirements.
• Track and escalte key risks, remediation activities, and control gaps through appropriate governance channels.
• Maintain and enhance FCC frameworks, policies, standards, and procedures.
• Provide FCC advisory across products, customer journeys, business processes, and technology initiatives.
• Conduct risk assessments and support the identification, escalation, and remediation of financial crime risks and control weaknesses.
• Support monitoring, assurance, and thematic review activities and drive continuous improvement.
• Support regulatory engagements, audits, and compliance reviews.
• Prepare risk reporting and governance materials for senior management and key stakeholders.

What We're Looking For:

• Strong experience in Financial Crime Compliance (FCC).
• Strong knowledge of AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and financial crime risk management.
• Experience in compliance advisory, risk assessment, control design, governance, and regulatory change.
• Strong stakeholder management skills across Compliance, Business Operations, Technology, Data, and Legal functions.
• Excellent communication skills with the ability to translate regulatory requirements into practical business solutions.
• Proven experience managing complex initiatives and delivering within a regulated environment.

Good to Have:

• Experience within banking, insurance, wealth management, fintech, or other regulated financial services environments.
• Exposure to regional or multi-jurisdictional regulatory environments.
• Experience supporting transformation, integration, remediation, or large-scale change programmes.
• Relevant professional certifications in Financial Crime Compliance, AML, Risk Management, or Compliance.

Key Skills:

FATCA | KYC | AML | CFT | Sanctions | Anti-Bribery & Corruption | Financial Regulations | Financial Crime Risk | Fraud Risk | Fraud Management | Compliance Advisory | Risk Assessment | Control Design | Governance | Regulatory Change