APAC FCC Compliance (VP- Transaction Monitoring focused)- Global Corporate Bank Jobs in Singapore

    APAC FCC Compliance (VP- Transaction Monitoring focused)- Global Corporate Bank

    Permanent Gina Hui Email Job
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    • Category Financial Services
    • Industry Wholesale Banking and Global Markets
    • Function Legal & Compliance
    • Consultant Gina Hui
    • License No 16S8060
    • Registration No R2196467
    • Job Ref No 24544
    • Salary S$150,000 - S$250,000


    A Global Corporate Bank in Singapore is looking for FCC specialist with 10 to 13 years of Global/ APAC FCC project experience specifically in Transaction Monitoring to help rollout the Bank’s Regional and Global FCC projects initiative.

    Reporting into the APAC Head of FCC based in Singapore and as part of a stable regional FCC team, you will assist in AML/regulatory-related projects, such Post-transactional payments monitoring system, trade-based monitoring system etc. You will also provide support for business and data mapping to ensure completeness of system setup to meet the objectives of financial crime monitoring. You will work with the business and ewxecution functions on Transaction monitoring, Sanctions screening related matters and provide support to MLROs throughout Asia on Project-related queries, incident management, remediations etc.

    You should be ACAMS Certified with at least 10 to 13 years of Regional/ Global FCC project management experience and familiar with Financial Crime principles and regulations in Singapore and in the region. Candidates with strong knowledge of Wholesale Banking, specifically in Trade Finance will be an advantage. Big 4 candidates with strong FCC experience and experience in handling wholesale banking projects would also be considered.

    To Apply
    To apply for this role, please submit your resume to Gina Hui at gina@kerryconsulting.com, quoting the job title and ref no. GH 24544. We regret that only shortlisted candidates will be notified.
    Registration No: R2196467 | Licence No: 16S8060