FCC Controls Analyst – Digital Banking (Singapore)

Allegis Global Solutions Singapore Pte Ltd; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A leading financial services provider in Singapore is seeking a professional to support the Financial Crime Compliance Controls Lead. The candidate will manage risks related to Anti-Money Laundering and Countering Financing Terrorism while implementing and overseeing compliance frameworks for digital banking. This role requires strong stakeholder management skills, problem-solving under pressure, and a year of relevant financial sector experience. Optional certifications like CAMS are advantageous.

Qualifications

• 1 year of financial sector experience in FCC roles.
• Proficient in FCC regulations, policies, and standards.
• Strong problem-solving, innovative, and results-oriented mindset.
• Excellent stakeholder management and communication skills.

Responsibilities

• Manage risks related to Anti-Money Laundering and Countering Financing Terrorism.
• Identify risks from digital banking products and segments.
• Support the design and implementation of FCC frameworks and controls.
• Oversee compliance management and stakeholder collaboration.
• Maintain effective regulatory relationships.

Skills

Financial sector experience

FCC regulations

Stakeholder management

Problem-solving under pressure

Job description

A leading financial services provider in Singapore is seeking a professional to support the Financial Crime Compliance Controls Lead. The candidate will manage risks related to Anti-Money Laundering and Countering Financing Terrorism while implementing and overseeing compliance frameworks for digital banking. This role requires strong stakeholder management skills, problem-solving under pressure, and a year of relevant financial sector experience. Optional certifications like CAMS are advantageous.