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FCC Manager - Global Financial Services Firm
$ 130,000 - $ 130,000 / month
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My Client is a global Financial Services firm and we are looking for a FCC Manager in SG. Reporting up to the Head of Compliance, you will be leading a lean team in Singapore and will be responsible for all Financial Crime and AML related matters.Responsibilities:
- Oversee all FCC Compliance policies and framework within the business
- Implement and enhance the AML / CFT / Sanctions and Anti Bribery related
- 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 FCC policies are in line with laws and regulations
- Carry out investigation work should there be any alerts, red flags etc
- At least 7 years of experience in a FCC Compliance role.
- Experience in a regulated financial services firm
- Strong working knowledge of best practices in Financial Crime
- Ability to lead a lean team
- Ability to manage and work with regional stakeholders
BeathChapman Pte Ltd
Licence No 16S8112