Senior FCC Compliance Officer

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....

**Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 8 years) is sought to assist the Asia Regional Compliance/FCC team. Must be familiar with Financial Economic Crime (FEC) principles and...

**Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia**: **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance team. Must be familiar with Financial Economic Crime (FEC) principles and regulations...

**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...

**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 MLRO (at least 10 years) is sought to assist the Asia Regional Compliance/FCC team in rollout of AML related systems & projects. Must...

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 remuneration packages, we offer non-financial benefits and...

Bank 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...

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...

You will be a senior member of the Compliance team responsible to manage the financial crime compliance (“FCC”) risk of the Bank to ensure compliance with Head Office policies and regulatory guidelines. **Responsibilities** - Conduct assessment on the ISTR and approval of STR filing - To draft and update the Branch’s policies and guidelines to ensure...

**JOB DESCRIPTION** **Business**:Compliance **Position**:FCC Contractor role for 2 years, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 5 years) is sought to assist the Singapore Compliance/FCC team. Must be familiar with Financial Economic Crime...