
Senior Compliance Lead
1 week ago
The Role:
We are seeking a seasoned compliance expert to lead our FCC Compliance efforts in Singapore.
Responsibilities:
- Develop and implement comprehensive FCC Compliance strategies and frameworks.
- Enhance Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) / Sanctions and Anti-Bribery related processes to ensure regulatory compliance.
- Monitor high-risk transactions, perform risk assessments, and mitigate gaps within the business operations.
- Stay up-to-date with regulatory developments and ensure AML policies align with laws and regulations.
- Carry out investigation work as needed.
Requirements:
- At least 10 years of experience in Compliance, preferably with FCC and
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