FCC Director – Global Banking and Securities Firm

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 100,000 - 125,000; Full time

Job summary

A global Securities firm in Singapore seeks a FCC Director to oversee compliance matters and implement AML processes. The ideal candidate has over 10 years of Compliance experience, particularly in Financial Crime Compliance. Responsibilities include monitoring high-risk transactions and managing regulatory changes. This role offers a significant career opportunity.

Qualifications

• At least 10 years of experience in Compliance, ideally with FCC and Account opening experience.
• Strong in Financial Crime Compliance, ideally in a brokerage or wealth management business.
• Experience in a regulated financial services firm.

Responsibilities

• Oversee all FCC matters across Singapore.
• Implement and enhance AML / CFT / Sanctions and Anti Bribery processes.
• Monitor high-risk transactions and perform Risk assessments.

Skills

Financial Crime Compliance

Stakeholder management

Risk assessment

Education

Bachelor's degree in a related field

Job description

The Role

My client is a global Securities firm 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

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