Menu
Connecting...
Job Details
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-19934-2
- Contact
- Weiyun Teo
- Contact email
- Email Weiyun
- Posted
- 2 months ago
My Client is a leading Investment Bank and we are looking for a FCC Compliance Manager for the Singapore office. You will be given the autonomy to spearhead new FCC Compliance polices and framework across the region, and work closely with a wider team across Asia.
Responsibilities:
- Oversee and spearhead the FCC and AML policies across SG and HK.
- Provide FCC Compliance and Business Advisory to global stakeholders
- Act as the MLRO and ensure that all transactions are in line with the rules and regulations
- Review KYC policies and ensure that they are in line with policies and procedures
- Conduct and spearhead Enterprise Risk and AML policies for the group entity.
Requirements:
- A bachelors degree in a reputable university
- At least 8 to 10 years in FCC Compliance – ideally with some experience in KYC / CDD
- Financial Crime or AML related certification – ACAMS etc
- Experience in working with MAS / HKMA
- Be able to work independently, while also being a strong team player
Take charge of this opportunity to welcome a new career challenge in 2024.
EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112
Similar jobs.
Financial Crime Risk Manager - Transaction Monitoring
- Sydney
- $650 - $950 per day
Your Responsibilities: Function as a trusted implementer to work across multiple project streams for a large, global-scale Financial Crime Transformation Program, with focuses on Transaction Moni...
FICC Compliance Director - Investment Banking
- Sydney
- Competitive Salary
The Role: My Client is a leading Investment Bank and we are looking for a Compliance Director to join the team in Sydney. We are looking for Compliance candidates who are keen to grow their career ...
Credit Risk – AVP / VP, Private Banking
- Singapore
- Competitive Salary
The Role My client is a leading Bank and Financial Institution, and we are looking for a Credit Risk professional to join the team in Singapore. Reporting to the CRO, you will be given the opportu...
Head of Legal (Investment Banking/Financial)
- Singapore
- Competitive Salary
The Role: Reporting to the CEO, our client is looking for a Head of Legal to head up the team, focusing on the assessment, and management of legal risks for the regional operations and group. The r...
AML and Sanctions Compliance – Global Commodity Trading Firm
- Singapore
- Competitive Salary
The Role: My Client is a global Commodities Trading Firm and we are looking for a Compliance Manager to join the team in Singapore. You will be given the opportunity to lead a team in Singapore, an...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Head of Compliance – Leading Payments Firm
- Singapore
- Competitive Salary
The Role: My Client is a leading Payments Firm and we are looking for a Head of Compliance to join the business in Singapore. Due to their strong expansion plans in Asia, they are looking for a pro...
Compliance Manager, Wealth Distribution
- Sydney
- $120000 - $140000 per annum
Role Summary: We are looking to fill a critical business-facing role in the 2nd LoD, to provide compliance support, advice and sign-off to Consumer Wealth Distribution. The role suits a confident...
Financial Markets Risk in Change Lead - MiFID
- Sydney
- $850 - $1050 per day
Role Summary: We're working with an Institutional Bank in sourcing for Operational Risk & Compliance professionals in their 1LoD Financial Markets team for Regulatory Projects & Change. They're pri...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
