Posted 1 month ago

The incumbent is responsible at an APAC FCC compliance to design, implementation and maintenance of a comprehensive FCC program that meets the expectations of local regulators in the APAC. This individual will also provide ongoing compliance support on FCC matters.

Responsibilities of the role:

  • To assist in both SG and regional FCC projects
  • To develop, implement and process Financial Crime -related metrics reporting
  • To act as part of the APAC FCC Team to advise on all CIB business units
  • To ensure that appropriate program, policies, procedures and control are in place to mitigate FCC risk with a focus on AML/CTF and Sanctions & ABC;
  • To analyze, review and suspicious transaction and Sanctions alerts for SG

Requirements of the role:

  • Bachelor Degree with at least seven years plus of relevant FCC experience, CIB experience is A MUST
  • Ability to handle tasks independently and hands on experience is A MUST
  • Strong team players with good communication skills

Company Reg. No.: 201131609D: Licence No.: 11C4684 :  EA Reg No: R2196467

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