Financial Crime Compliance, Vp – Leading Investment And Securities Firm

The Role

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
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