
FCC Manager – Global Securities Firm
4 weeks ago
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 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
EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112
Negotiation
Wealth Management
Brokerage
Customer Support
Investigation
Securities
Compliance
FCC
AML
Customer Satisfaction
Financial Services
Customer Service Experience
-
Singapore Ethos BeathChapman Full timeFCC Director – Global Banking and Securities Firm (Singapore) 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...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe RoleMy 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 /...
-
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeThe 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...
-
Singapore BeathChapman Pte Ltd Full timeOverview 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...
-
Singapore Ethos BeathChapman Full timeOverview 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...
-
Asset Manager
2 days ago
Singapore FP Global Full timePosted by - Lyn Thum- APAC Associate Director Are you an ambitious professional ready to flex your skills in Asset Management? A global leader in the securities industry is expanding its Singapore team, and we are on the hunt for a dedicated and experienced Asset Manager. This opportunity will allow you to spearhead the growth of our asset management...
-
Fcc Controls Specialist
7 days ago
Singapore Trust Bank Full timeTrust 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...
-
Compliance Manager, FCC Intelligence
2 weeks ago
BOS Singapore OCBC Full time $90,000 - $120,000 per yearBank of Singapore opens doors to new opportunities.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...
-
Associate Director
3 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & ResponsibilitiesThe RoleMy client is a global Securities firm and we are looking for an FCC Senior 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 /...
-
Vp - Compliance/fcc Tm Officer
2 weeks ago
Singapore ING Full time**JOB DESCRIPTION** **Business**:Compliance **Position**:Compliance/FCC TM Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia ***: **ROLE SUMMARY & PROFILE**: **Overview** Experienced FCC professional (at least 8-10 years) is sought to assist the Asia Regional Compliance/FCC team in supporting all aspects of...