Product Owner Fcc Compliance

Drive the design and delivery of user-centric compliance solutions by combining agile product management, process design, and data-driven insights to support FCC transformation initiatives. **Key Responsibilities** - Lead **product lifecycle management**: define product vision, roadmap, and user stories in an agile environment - Map **current vs....

**Key Responsibilities**: - Lead transformation of AML capabilities across areas like Source of Wealth Assessment, Name Screening, and KYC scoring for client onboarding and review. - Define product roadmap, map user journeys, and manage the product backlog through Design Thinking principles. Collaborate with Agile squads to build a NextGen platform...

FCC 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...

**Business**:Compliance **Position**:Compliance/FCC Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE** **Overview** Experienced MLRO (at least 8 years) is sought to assist the Asia Regional Compliance/FCC team. Must be familiar with Financial Economic Crime (FEC) principles and...

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....

**JOB DESCRIPTION** **Business**:Compliance **Position**:Compliance/FCC TM Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia ***: **ROLE SUMMARY & PROFILE**: **Overview** Experienced FCC professional (at least 8-10 years) is sought to assist the Asia Regional Compliance/FCC team in supporting all aspects of...

**JOB DESCRIPTION** **Business**:Compliance **Position**:Compliance/FCC TM Officer, based in Singapore **Reporting to**: Head of Financial Crime Compliance (FCC), Asia **ROLE SUMMARY & PROFILE**: **Overview** Experienced MLRO (at least 10 years) is sought to assist the Asia Regional Compliance/FCC team in rollout of AML related systems & projects. Must...

**Business**:Compliance **Position**:Compliance/FCC Officer, 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 team. Must be familiar with Financial Economic Crime (FEC) principles and regulations...

Bank of Singapore opens doors to new opportunities.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...

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 /...