Banking & Financial Services

VP, APAC FCC Risk and Controls | Global Bank

Date Added: 04/09/2017
Consultant: Melisa Tan
Our client is a leading Global Bank with strong rooted operations in the region and is looking to hire an experienced Compliance Risk and Controls Officer in their Singapore team.

Reporting to the APAC Head of Risk & Controls, your responsibilities include:
Keeping abreast with any relevant regulatory updates on AML and FCC in the region and perform relevant gap analysis on processes.
Providing efficient and effective risk and control governance and management for the FCC function across Private and Investment Banking.
Providing advisory service, proposing implementation of key improvements to various business heads when required.

You should be degree qualified with at least 8-10 years of relevant working experience within the Financial Services industry. Candidates with strong knowledge and familiarity of regional AML guidelines i.e. MAS 626 are welcomed. Strong knowledge of FCC is highly desirable. You are able to work independently and play a lead role to provide solutions and suitable recommendations for control enhancements. You should also have excellent communication skills and natural ability to build rapport with various stakeholders.

To apply, please submit your resume to Melisa Tan at, quoting the job title and ref no. MT12172. We regret that only shortlisted candidates will be notified.

Registration No: R1548039

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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