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FCC Director – Global Banking and Securities Firm - BEATHCHAPMAN (PTE. LTD.)
BEATHCHAPMAN (PTE. LTD.)D02 Anson, Tanjong Pagar, SG5 days ago
Job descriptionAt least 10 years of experience in Compliance – ideally with FCC and Account opening experience A Bachelors degree in a related field. Strong in Financial Crime Compliance – ideally in a brokerage or wealth management business. Experience in a regulated financial services firm Ability to manage and work with regional stakeholders
Roles & Responsibilities
The Role
My client is a global Securities firm and we are looking for a FCC Director in Singapore. Reporting up to the Regional Head, you will be overseeing all FCC matters across Singapore .
Responsibilities :
- Subject matter expert for all FCC Compliance policies and framework within the business
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related processes
- Monitor any high risk transactions and perform Risk assessments for the business
- Assess the impact of the Risk profile, and mitigate any gaps within the business
- Monitor any changes in regulatory developments and ensure the AML policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
Requirements :
Take charge of this opportunity to welcome a new career challenge in 2025
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
Tell employers what skills you have
Negotiation
Wealth Management
Brokerage
Customer Support
Investigation
Securities
Compliance
FCC
AML
Customer Satisfaction
Financial Services
Customer Service Experience
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Director Banking And • D02 Anson, Tanjong Pagar, SG
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