Financial Crime Compliance (FCC) Manager

about the company

Our client is a Bank hiring for highly experienced and qualified AML/CFT/KYC/ FC Compliance professional to oversee and enhance the anti-money laundering and counter-terrorist financing framework.

about the job

• Support in the development and implementation of comprehensive financial crime compliance strategies to mitigate institutional risk.

• Provide expert advisory to senior business stakeholders on complex regulatory requirements and emerging industry trends.

• Manage the end-to-end review of high-risk client profiles and transaction monitoring alerts.

• Direct internal investigations into suspicious activities and ensure timely submission of necessary regulatory filings.

• Drive continuous improvement of compliance policies and systems to align with evolving local and international standards.

skills and experience required

• Minimum 10 years experience in financial crime compliance or AML/CFT functions within the banking industry.

• Proven ability to manage complex stakeholder relationships.

• Deep understanding of Singapore's regulatory landscape and international best practices regarding financial integrity.

• Strong analytical skills with a track record of identifying risks and implementing effective mitigation controls.

• Professional certification in AML or a related field from a recognized global compliance body.

To apply online please use the apply function, alternatively you may contact at <98237297>.
(EA: 94C3609/ )