FCC Director – Global Banking and Securities Firm

Reference: BH-23972-2

The Role:
My client is a global Securities firm 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

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112

Ethos BeathChapman is a global group of executive recruitment experts in Asia, Australia and EMEA, with a network beyond. We connect the world's exceptional companies to exceptional people.

Connect with us at www.ethosbc.com

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