Risk & FCC Consultants(Budget $8400)

Rapsys Technologies Pte Ltd.; Singapore; On-site; SGD 80,000 - 108,000; Full time

Job summary

Rapsys Technologies Pte Ltd. in Singapore is seeking an experienced Risk & FCC Consultant to join our dynamic team. You will identify, assess, and mitigate financial crime risks while ensuring robust regulatory compliance.

The role covers operating model design, advisory delivery, and governance across AML/CFT, sanctions, ABC, and related controls. It requires strong stakeholder management and clear communication in a regulated environment.

Qualifications

• Strong Financial Crime Compliance experience including AML/CFT, Sanctions, and ABC.
• Experience in compliance advisory, risk assessments, control design, governance, and regulatory change.
• Excellent stakeholder management across Compliance, Operations, Technology, Data and Legal.
• Clear ability to translate regulatory requirements into practical business solutions.

Responsibilities

• Support governance forums, working groups, and stakeholder engagements, driving actions and deliverables to completion.
• Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
• Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks.
• Contribute to transformation, integration, remediation, and regulatory change initiatives.
• Implement interim and long-term compliance solutions to address operational, regulatory, and control requirements.

Skills

Financial Crime Compliance

AML/CFT

Regulatory risk management

Governance

Stakeholder management

Communication

Job description

We're Hiring: Risk & FCC Consultants! (Budget $8400)

Join our dynamic team as a Risk & Financial Crime Compliance (FCC) Consultant in Singapore. We are looking for experienced professionals who can identify, assess, and mitigate risks while ensuring robust compliance with regulatory standards. If you have a passion for risk management and FCC, we want to hear from you!

Location: Singapore, Singapore

Work Mode: Work from Office

Role: Risk & FCC Consultants

Key Responsibilities

1. Operating Model & Transformation Delivery (Primary)

• Support governance forums, working groups, and stakeholder engagements, driving actions and deliverables to completion.
• Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
• Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks.
• Contribute to transformation, integration, remediation, and regulatory change initiatives.
• Implement interim and long-term compliance solutions to address operational, regulatory, and control requirements.
• Escalate and track key risks and remediation activities through appropriate governance channels.

2. FCC Advisory & Program Delivery

• Maintain and enhance FCC frameworks, policies, standards, and procedures.
• Provide FCC advisory across products, customer journeys, business processes, and technology initiatives.
• Conduct risk assessments and support the identification, escalation, and remediation of financial crime risks and control weaknesses.
• Oversee monitoring, assurance, and thematic review activities, driving continuous improvement.
• Support regulatory engagements, audits, and compliance reviews.
• Prepare risk reporting and governance materials for senior management and key stakeholders.

Knowledge, Skills, and Experience

Essential

• Strong Financial Crime Compliance experience, including AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and financial crime risk management.
• Experience in compliance advisory, risk assessment, control design, governance, and regulatory change.
• Strong stakeholder management skills across Compliance, Business Operations, Technology, Data, and Legal functions.
• Excellent communication skills with the ability to translate regulatory requirements into practical business solutions.
• Proven ability to manage complex initiatives and deliver in a regulated environment.

Preferred

• Experience within insurance, banking, wealth management, fintech, or other regulated financial services sectors.
• Exposure to regional or multi-jurisdictional regulatory environments.
• Experience supporting transformation, integration, remediation, or large-scale change programs.
• Relevant professional certifications in Financial Crime Compliance, AML, Risk Management, or Compliance.
• Key Skills: FATCA regulation, KYC, anti-money laundering, financial regulations, fraud & finance risks, fraud management.