Head of FCC (Compliance)

Your new role
Support Singapore Chief Compliance Officer to manage the overall financial crime risks by developing and implementing framework, strategies, policies and procedures on anti money laundering, countering terrorism financing, sanctions, anti-bribery and corruption and fraud in accordance to the regulations, direction and risk appetite of Group Compliance and Singapore Senior Management.

• Develop, review and implement FCC framework and strategies
• Develop robust FCC policies, procedures and processes to manage the risks from all business and operations segments
• Guide, develop and execute the FCC monitoring programs such as Transaction alerts review, Name Screening alerts review and High Risk accounts review
• Supervise, guide and responding to enquiries on FCC matters
• Guide and develop training roadmap for the different business and operation segments of the bank
• Plan and guide staff in implementing system enhancements and rectifications
• Supervise the collation of information as requested by regulators, Head Office and Senior Management

What you'll need to succeed

• Bachelors degree holder or relevant professional qualification. Degree in law, ACAMS, ICA Diploma is advantageous.
• Good Analytical thinking
• Excellent Interpersonal and communication skills
• IT knowledge of transaction monitoring systems
• A self-starter with ability to work well in a team and also able to take ownership of task assigned, working independently as well
• Able to manage and hold meaningful discussion with senior stakeholders on complex issues
• Proficient in assessing situations and identify potential regulatory risks and trends

What you need to do now
If you or someone you may know may be interested in this opportunity, please do contact me on the details below for more information or drop over an updated CV to my email at [email protected]

Alternatively, if this job opportunity is not relevant to you, feel free to share your updated CV to have a confidential discussion on the relevant openings based on your skill sets and expertise.

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply.

EA Reg Number: R23118004
EA Licence Number: 07C3924
Company Registration No: 200609504D