FCC Director – Global Banking and Securities Firm

Roles & ResponsibilitiesThe Role:My client is a global Securities firm and we are looking for a FCC Manager 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 /...

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...

Roles & Responsibilities The Role: My client is a global Securities firm and we are looking for a FCC Manager 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 /...

Job Title:A senior compliance officer is needed to oversee the FCC matters across Singapore.About this Role:This is a unique opportunity for an experienced FCC Manager to lead and develop the FCC team in Singapore. As a subject matter expert, you will be responsible for implementing and enhancing AML/CFT/Sanctions and Anti-Bribery related processes....

Job Title: FCC Manager – Global Securities Firm "> Job Overview: "> The role of the FCC Manager entails overseeing all Compliance matters across Singapore, ensuring strict adherence to regulatory requirements. This position necessitates a profound understanding of Compliance policies and framework within the business. "> Key Responsibilities: "> Manage...

Job Title: FCC Manager – Global Securities Firm">Job Overview:">The role of the FCC Manager entails overseeing all Compliance matters across Singapore, ensuring strict adherence to regulatory requirements. This position necessitates a profound understanding of Compliance policies and framework within the business.">Key Responsibilities:">Manage and...

**About Trust Bank** We are New! We are Growing! We are a Startup! We are Trust Bank! We are looking for strong talent to be working within our brand new Digital Bank. We are a growing venture with new and exciting problems to solve on a daily basis focused on working towards the mission of creating Singapore’s Digital Bank. We are well-backed, agile and...

Job DescriptionThis pivotal role serves as the commercial and product direction for Trade Screening solutions globally. The director oversees the Trade business P&L, drives global strategy, and aligns with market trends, regulatory changes, and customer needs.The role partners with senior stakeholders across product, sales, marketing, legal, and operations...

Trust is the first of a new breed of banks in Singapore - digitally native and focused on delivering a delightful customer experience. You will work in a fast-paced and collaborative environment to solve new and interesting challenges each day. Together with our Trust team, you will help shape the future of our bank. As a **Financial Crime Compliance...

Overview The Role: My client is a global Securities firm and we are looking for a FCC Manager 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...