FCC Director – Wealth & Investment Banking

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 150,000 - 180,000; Full time

Job summary

A Wealth and Investment Bank in Singapore is seeking an experienced FCC Director to oversee all FCC matters and ensure compliance with regulations. The ideal candidate will have over 10 years of experience in Compliance, particularly in financial crime, and strong stakeholder management skills. This is a pivotal role in enhancing the organization's AML processes and monitoring high-risk transactions.

Qualifications

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

Responsibilities

• Oversee all FCC matters across Singapore.
• Implement and enhance AML/CFT/Sanctions processes.
• Monitor high-risk transactions and perform risk assessments.
• Ensure AML policies comply with regulations.
• Conduct investigations on alerts and red flags.

Skills

Compliance management

Financial Crime Compliance

Regulatory analysis

Stakeholder management

Education

Bachelor's degree in a related field

Job description

A Wealth and Investment Bank in Singapore is seeking an experienced FCC Director to oversee all FCC matters and ensure compliance with regulations. The ideal candidate will have over 10 years of experience in Compliance, particularly in financial crime, and strong stakeholder management skills. This is a pivotal role in enhancing the organization's AML processes and monitoring high-risk transactions.