FCC Director – Wealth and Investment Banking

BeathChapman Pte Ltd; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading financial institution in Singapore is seeking an experienced FCC Director. The role involves overseeing FCC compliance, enhancing AML processes, and managing risks. The ideal candidate will have at least 10 years of compliance experience, preferably in financial crime compliance within regulated environments. This position offers the opportunity to take on a significant career challenge in 2025.

Qualifications

• Minimum of 10 years of experience in Compliance, particularly with FCC.
• Experience in financial services firms is essential.
• Strong understanding of AML / CFT / Sanctions processes.

Responsibilities

• Oversee all FCC matters including compliance policies.
• Enhance AML / CFT / Sanctions-related processes.
• Monitor high-risk transactions and perform risk assessments.
• Investigate alerts and red flags.

Skills

Financial Crime Compliance

Regulatory Compliance

Risk Assessment

Stakeholder Management

Education

Bachelor's degree in a related field

Job description

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

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