FCC Director – Global Banking and Securities Firm

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 and Anti Bribery...

Roles & 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 /...

Roles & 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 /...

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...

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....

**About Trust Bank** We are New! We are Growing! We are a Startup! We are Trust Bank! We are looking for strong talent to be working within our brand new Digital Bank. We are a growing venture with new and exciting problems to solve on a daily basis focused on working towards the mission of creating Singapore’s Digital Bank. We are well-backed, agile and...

Partner - FCC Advisory/Consulting Banking/Financial Services Southeast Asia Seeking a senior FCC professional to join our client’s Financial Crime Compliance Advisory practice, covering banking and financial services client assignments across Southeast Asia. Key Responsibilities: Lead and grow the Financial Crime Compliance Advisory practice in the region...

Trust 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...

Overview 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...

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...