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FCC Manager

2 weeks ago

Singapore BEATHCHAPMAN (PTE. LTD.) Full time
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 / 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