
FCC Operations Manager
20 hours ago
The Role is a pivotal position within our organization, overseeing all FCC matters across Singapore. Reporting directly to the Regional Head, you will be responsible for ensuring compliance with relevant regulations and implementing efficient processes.
Responsibilities:- Develop and maintain in-depth knowledge of FCC Compliance policies and frameworks.
- Implement and enhance AML / CFT / Sanctions and Anti-Bribery related processes to mitigate risks.
- Monitor high-risk transactions and perform thorough risk assessments to identify potential gaps.
- Assess the impact of the Risk profile and implement strategies to mitigate any identified vulnerabilities.
- Stay up-to-date with regulatory developments and ensure AML policies are aligned with evolving laws and regulations.
- Carry out investigation work in response to alerts or red flags.
- Minimum 10 years of experience in Compliance, preferably with FCC expertise.
- Strong analytical and problem-solving skills.
- Ability to communicate complex concepts effectively.
As a seasoned professional in Compliance, you will play a critical role in shaping the direction of our FCC operations. If you possess the required expertise and a passion for delivering exceptional results, we encourage you to apply for this exciting opportunity.
-
FCC Manager
1 week ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & 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 /...
-
FCC Management Specialist
1 week ago
Singapore beBeeCompliance Full timeJob 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...
-
FCC Management Specialist
2 weeks ago
Singapore beBeeCompliance Full time $150,000 - $200,000Job 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...
-
Senior FCC Compliance Officer
1 week ago
Singapore beBeeCompliance Full time $90,000 - $120,000FCC Manager Job OpportunityWe are seeking a seasoned FCC Compliance Specialist to join our team in Singapore. As the go-to expert for all FCC matters, you will be responsible for overseeing compliance policies and frameworks within the business.Key Responsibilities:Subject matter expert for FCC Compliance policies and frameworkImplement and enhance AML / CFT...
-
Fcc Controls Analyst
1 week 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...
-
FCC Manager – Global Securities Firm
2 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & 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 /...
-
Oracle EPM FCCS Consultant
5 days ago
Singapore MPC Cloud Consulting Pvt Ltd Full timeAs a Functional Consultant specializing in EPM - HFM/FCCS, you will be responsible for designing and developing Oracle Financial Consolidation and Close Cloud (FCCS). Your primary tasks will involve collaborating with various business stakeholders and specialists to implement FCCS and provide post-implementation support. You will also be required to provide...
-
Compliance Manager
13 hours ago
Singapore Bank of Singapore Full timeAt 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...
-
Senior Compliance Officer
2 days ago
Singapore beBeeFCC Full time $90,000 - $120,000Job 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....
-
Fcc Contractor
5 days ago
Singapore ING Full time**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...