Asia FCC Coordinator
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Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
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Job Summary
Asia FCC Coordinator
Location: Singapore
Overview
We are seeking an experienced Financial Crime Compliance professional to serve as Asia expert ensuring legal entities across Asia align with group standards from head office including
anti-money laundering (AML) and counter-terrorist financing (CTF) matters. The role ensures that the business meets all regulatory obligations and maintains robust frameworks to manage financial crime risks in the insurance sector.
Key Responsibilities
Qualifications & Experience
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Location: Singapore
Overview
We are seeking an experienced Financial Crime Compliance professional to serve as Asia expert ensuring legal entities across Asia align with group standards from head office including
anti-money laundering (AML) and counter-terrorist financing (CTF) matters. The role ensures that the business meets all regulatory obligations and maintains robust frameworks to manage financial crime risks in the insurance sector.
Key Responsibilities
- Oversee the design implementation and ongoing enhancement of AML/CTF frameworks policies and procedures.
- Provide guidance to legal entities on customer due diligence (CDD) transaction monitoring sanctions screening and suspicious transaction reporting.
- Ensure timely and accurate submission of regulatory filings and reports.
- Deliver AML/CTF training and awareness programs to staff.
- Monitor regulatory developments advising management on emerging risks and requirements.
- Support group-level financial crime compliance initiatives and contribute to regional projects.
Qualifications & Experience
- Minimum 10 years experience in AML/CTF and broader Financial Crime Compliance preferably within the insurance or wider financial services sector.
- Strong knowledge of Asia regulatory requirements.
- Proven ability to engage with regulators and senior stakeholders.
- Experience leading investigations and managing suspicious transaction reporting.
- Excellent communication and interpersonal skills.
SLOANE SHOREY
Trusted advisor on specialist hires and leadership appointments across the risk lifecycle.
Sloane Shorey Consulting is a boutique recruitment firm advising on specialist hires and leadership appointments across the risk lifecyclefrom pre-transaction strategic intelligence through ongoing risk compliance and resilience to post-event investigations and crisis response.
Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307
Required Experience:
IC
Key Skills
- Corporate Risk Management
- Electronics
- Infection Control
- Bakery
- ELV
- Accident Investigation
About Company
Compliance, Risk, and Resilience Recruitment: Sloane Shorey Consulting is a recruitment firm specialising in compliance, risk, and resilience across Asia and the Middle East. Since 2017, we have partnered with banking and financial services companies, multinational and local corporati ... View more
