FCC Director – Wealth and Investment Banking - Geylang

The Role

My client is a Wealth and Investment Bank 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:

• At 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

Take charge of this opportunity to welcome a new career challenge in 2025

Licence No 16S8112