An exciting FCC Manager job has become available at a reputable financial services firm based in Singapore. You will report to the MLRO.
About the FCC Manager Role: In this role, your key responsibility will be to support the team in all aspects of financial crime - AML/CFT, anti-bribery and corruption and sanctions.
Act as one of the SME in the team covering AML/CFT, sanctions and KYC
Carrying out periodic reviews, transaction monitoring, compliance monitoring reviews in a timely manner
Collate and prepare periodic MI reports for various local management committees and Head Office
Assist in developing, establishing and implementing the FCC Programme incorporating best work practices into the respective FCC policies and procedures
Assist in providing advise relating to FCC matters
To succeed in this FCC Manager role, you need to have at least five years of experiences in financial crime compliance.
Minimum of a university degree
In‐depth knowledge of MAS Notice 626 and Guidelines to MAS Notice
Knowledge in trade-based money laundering control is a plus
Proficiency in MS Excel and PowerPoint
This esteemed company is one of the largest company in the Middle East with plenty of career opportunities.
If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting FCC Manager role.
Apply today or contact me to discuss this new opportunity.
Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R22105333 Nur Humaira Binte Jamall Abd Nassir
SGD120000 - SGD130000 per annum + Market Aligned
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