Risk & FCC Consultants(Budget $8400)

RAPSYS TECHNOLOGIES PTE LTD; Singapore; On-site; SGD 120,000 - 190,000; Full time

Job summary

RAPSYS TECHNOLOGIES PTE LTD in Singapore is seeking a Risk & Financial Crime Compliance (FCC) Consultant to help identify, assess, and mitigate risks while ensuring robust regulatory compliance. The role covers advisory, governance, and transformation delivery across products and customer journeys, with a focus on AML/CFT, sanctions, and anti-bribery controls.

The candidate will collaborate with Compliance, Operations, Technology, and Legal teams to implement effective controls and support

Qualifications

• Strong Financial Crime Compliance experience across AML/CFT, sanctions, ABC, and risk management.
• Experience in compliance advisory, risk assessment, control design, governance, and regulatory change.
• Excellent stakeholder management across Compliance, Business Operations, Technology, Data, and Legal.
• Strong communication skills to translate regulatory requirements into practical business solutions.
• Proven ability to manage complex initiatives in regulated environments.
• Preferred: experience in insurance, banking, wealth management, fintech, or other regulated sectors.
• Preferred: exposure to regional or multi-jurisdictional regulatory environments.
• Preferred: experience supporting large-scale transformation, integration, or remediation programs.
• Relevant certifications in Financial Crime Compliance, AML, Risk Management, or Compliance.
• Key skills: FATCA, KYC, anti-money laundering, financial regulations, fraud & finance risks, fraud management.

Responsibilities

• 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.
• 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.

Skills

Financial Crime

AML/CFT

Sanctions

ABC

Risk Management

Compliance Advisory

Governance

Regulatory Change

Stakeholder Mgmt

Communication

Job description

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!

Key Responsibilities

• 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.
• 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.