FCC Director – Wealth and Investment Banking

5 days ago


Singapur, Singapore Ethos BeathChapman Full time

FCC Director – Wealth and Investment Banking 1 week ago Be among the first 25 applicants Role The Role: My client is a Wealth and Investment Bank 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 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 Account opening experience A Bachelors degree in a related field. Strong in Financial Crime Compliance – ideally in a brokerage or wealth management business. Experience in a regulated financial services firm Ability to manage and work with regional stakeholders Take charge of this opportunity to welcome a new career challenge in 2025 Seniority Level Not Applicable Employment Type Full-time Job Function Legal Financial Services and Banking #J-18808-Ljbffr



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