FCC Director – Wealth and Investment Banking

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

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