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Open nowPosted 22 days ago

Financial Crime Compliance (FCC) Consultant

MyCareersFuture94,028 open roles

Pay
SGD 6,000 – SGD 7,000 a month
Where
Central, Singapore
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Your applicationOpen nowFinancial Crime Compliance (FCC) ConsultantMyCareersFuture · Central, Singapore
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This job: posted 22 days ago

The posting

We are looking for an experienced Financial Crime Compliance (FCC) Consultant to support regulatory, compliance and transformation initiatives within a regulated financial services environment.

The successful candidate will provide Financial Crime Compliance expertise across governance, risk management, operating model enhancement and regulatory change. The role requires strong knowledge of AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC) and financial crime risk management, together with the ability to work effectively across Business, Compliance, Operations, Technology, Data and Legal teams.

Key Responsibilities

Operating Model & Transformation Delivery

  • Support governance forums, working groups and stakeholder engagements, ensuring agreed actions and deliverables are completed.
  • Identify and manage FCC-related dependencies, risks, issues and control gaps across people, processes, technology, data and third-party services.
  • Support the design and enhancement of FCC operating models, controls, systems, reporting, governance and service delivery frameworks.
  • Contribute to transformation, integration, remediation and regulatory change programmes.
  • Develop and implement interim and long-term compliance solutions to address regulatory, operational and control requirements.
  • Track and escalate key risks, issues and remediation activities through appropriate governance channels.

FCC Advisory & Programme Delivery

  • Maintain and enhance Financial Crime Compliance frameworks, policies, standards and procedures.
  • Provide FCC advisory support across products, customer journeys, business processes and technology initiatives.
  • Conduct risk assessments and support the identification, escalation and remediation of financial crime risks and control weaknesses.
  • Support monitoring, assurance and thematic review activities and drive continuous improvement.
  • Support regulatory engagements, audits and compliance reviews.
  • Prepare risk reports, governance materials and management updates for senior stakeholders.

Job Requirements

  • Minimum 5 years of relevant experience in Financial Crime Compliance, AML/CFT, Sanctions, Anti-Bribery & Corruption, compliance advisory or financial crime risk management.
  • Strong knowledge of AML/CFT, Sanctions, ABC and financial crime risk management principles and controls.
  • Experience in compliance advisory, risk assessments, control design, governance and regulatory change.
  • Experience managing complex initiatives within a regulated environment.
  • Strong stakeholder management skills with the ability to work across Compliance, Business, Operations, Technology, Data and Legal functions.
  • Excellent written and verbal communication skills, with the ability to translate regulatory requirements into practical business solutions.
  • Experience within banking, insurance, wealth management, fintech or other regulated financial services sectors is preferred.
  • Exposure to regional or multi-jurisdictional regulatory environments would be advantageous.
  • Experience supporting transformation, integration, remediation or large-scale change programmes is preferred.
  • Relevant professional certifications in Financial Crime Compliance, AML, Risk Management or Compliance would be advantageous.
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