FCC Director, Wealth & Investment Banking (Singapore)

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 120,000 - 160,000; Full time

Job summary

A financial services company in Singapore is seeking an FCC Director to oversee Financial Crime Compliance across the business. The role demands over 10 years of experience in compliance, particularly in financial crime within brokerage environments. Responsibilities include implementing AML/CFT processes, monitoring transactions, and managing stakeholder relationships. This is a substantial opportunity for those ready for a new challenge in 2025.

Qualifications

• Minimum of 10 years of experience in Compliance, especially in FCC and account opening.
• Strong experience in financial crime compliance within brokerage or wealth management.
• Ability to manage and collaborate with regional stakeholders.

Responsibilities

• Oversee all FCC matters across Singapore.
• Implement and enhance AML/CFT/Sanctions processes.
• Monitor high-risk transactions and conduct risk assessments.
• Ensure AML policies comply with regulatory developments.
• Investigate alerts and red flags related to compliance.

Skills

Financial Crime Compliance

Risk assessment

Regulatory compliance

Stakeholder management

Education

Bachelor's degree in a related field

Job description

A financial services company in Singapore is seeking an FCC Director to oversee Financial Crime Compliance across the business. The role demands over 10 years of experience in compliance, particularly in financial crime within brokerage environments. Responsibilities include implementing AML/CFT processes, monitoring transactions, and managing stakeholder relationships. This is a substantial opportunity for those ready for a new challenge in 2025.