428

Investment Banking jobs in Singapore

FCC Director, Wealth & Investment Banking (Singapore)

BEATHCHAPMAN (PTE. LTD.)

Singapore
On-site
SGD 120,000 - 160,000
20 days ago
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Manager - Corporate Development

LOKA HOLDINGS (Singapore Branch)

Singapore
On-site
SGD 80,000 - 110,000
20 days ago

Mailroom Associate (Floater)

WILLIAMS LEA PRIVATE LIMITED

Singapore
On-site
SGD 30,000 - 40,000
23 days ago

Senior Marketing VP - Hybrid, Banking Asia

Citigroup Inc.

Singapore
Hybrid
SGD 130,000 - 180,000
23 days ago

Banking IT Infra Project Lead (Data Center & Cloud)

SMART INFORMATION MANAGEMENT SYSTEMS PRIVATE LIMITED

Singapore
On-site
SGD 80,000 - 120,000
26 days ago
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Head of Business Services, Singapore & Hong Kong

SEB

Singapore
On-site
SGD 125,000 - 150,000
18 days ago

Head of Steel Traded Products

Redstone Search

Singapore
On-site
SGD 80,000 - 100,000
20 days ago

Assistant Product Manager (Investments) (Bank) (JT)

A-IT SOFTWARE SERVICES PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
20 days ago
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Head of Compliance - Digital Assets Regulated Firm

Tokalent

Singapore
On-site
SGD 125,000 - 150,000
20 days ago

Rates Market Analyst

Winsight

Singapore
On-site
SGD 60,000 - 80,000
20 days ago

Commodity Insurance Broker

Redstone Search

Singapore
Remote
SGD 88,000 - 125,000
20 days ago

Cross Commodities Derivatives Broker

Redstone Search

Singapore
On-site
SGD 80,000 - 120,000
22 days ago

C++ Tech Lead

: Leading Investment Bank

Singapore
On-site
SGD 60,000 - 80,000
23 days ago

Software Engineer & Analyst Associate, Global Banking Tech

Goldman Sachs

Singapore
On-site
SGD 60,000 - 90,000
24 days ago

Risk Manager

Hudson River Trading

Singapore
On-site
SGD 60,000 - 80,000
27 days ago

Direct Trader

Onyx Capital Group

Singapore
On-site
SGD 80,000 - 120,000
27 days ago

AVP, Markets Support Specialist (APAC Equities Control), Global Markets Operations

Bank of America

Singapore
On-site
SGD 60,000 - 90,000
28 days ago

Direct Trader

Onyx Capital Group

Singapore
On-site
SGD 60,000 - 80,000
29 days ago

Commercial and Investment Banking Technology Senior Auditor, Payments - Associate

JPMorgan Chase & Co.

Singapore
On-site
SGD 80,000 - 120,000
30+ days ago

Application Support Analyst CMI

Crédit Agricole SA

Singapore
On-site
SGD 60,000 - 85,000
30+ days ago

Investment Banking Analyst

Citigroup Inc.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

AVP, Global Investments, Strategy & Risk - Infrastructure

GIC Private Limited

Singapore
On-site
SGD 120,000 - 180,000
30+ days ago

Associate, Financial Planning Support

MUFG Bank, Ltd.

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

Investment Counselor (VP-Director), Wealth & Corporate Client Solutions

JAC Recruitment Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
30+ days ago

VP, Capital Management

Nomura Singapore Limited

Singapore
On-site
SGD 100,000 - 150,000
30+ days ago

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FCC Director, Wealth & Investment Banking (Singapore)
BEATHCHAPMAN (PTE. LTD.)
Singapore
On-site
SGD 120,000 - 160,000
Full time
20 days ago

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.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.