FCC Consultant

RAPSYS TECHNOLOGIES PTE LTD; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

RAPSYS TECHNOLOGIES PTE LTD is seeking an experienced Financial Crime Compliance (FCC) Consultant in Singapore, working in office-based conditions with Singapore Citizens/PR eligibility. The role focuses on supporting regulatory initiatives, risk assessments, and governance through robust FCC frameworks.

Responsibilities include advising on financial crime risks, designing controls, and driving remediation across processes and technology.

Qualifications

• Strong experience in Financial Crime Compliance (FCC).
• Knowledge of AML/CFT, Sanctions, ABC, and financial crime risk management.
• Experience in compliance advisory, risk assessment, control design, governance, and regulatory change.

Responsibilities

• Support governance forums, working groups, and stakeholder engagements to drive actions 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 elevate key 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.

Skills

FCC

AML/CFT

Sanctions

Risk management

Governance

Control design

Regulatory change

Compliance advisory

Stakeholder management

Communication skills

Job description

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.

We\'re Hiring: FCC Consultant

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 elevate 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