FCC Operations Manager

20 hours ago


Singapore beBeeCompliance Full time $80,000 - $120,000
Job Overview

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.
Requirements:
  • 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.


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