FCC Compliance Specialist
2 weeks ago
Join to apply for the FCC Compliance Specialist role at Bank of Singapore, Asia's Global Private Bank 5 days ago | Be among the first 25 applicants Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and opportunities to develop your potential within OCBC Group’s global network of subsidiaries and offices. If you have passion, drive and the will to succeed, rise to the challenge today The Compliance Specialist has the responsibility of managing and maintaining the Bank’s regulatory obligations relating to money laundering and terrorist financing activities. The Compliance Specialist will ensure all client KYC records are complied with regulatory standards, and will ensure high quality and timely completion of all client‑level due diligence requirements during the life cycle of client relationships. The Compliance Specialist will own the end‑to‑end review process of existing clients by gathering client KYC documents and make independent recommendations regarding AML risk at a client level. The Compliance Specialist is expected to stay current with all regulatory changes and requirements around client KYC/C, documentation and AML/CFT controls. Responsibilities Manage and ensure client due diligence check and undertake quality review of Clients' KYC in accordance with all legislations, regulations and bank policies/procedures. Assist with the management of a compliance sign‑off process. Liaise with frontline, business management and management to facilitate the workflows for client review process. Provide AML/KYC advice to stakeholders such as Front Office and 1LOD Control Functions on the establishment of procedure and frameworks to ensure compliance with regulatory requirements and expectations. Ensure all KYC documentation and evidence are in good order. Identify and inform of any changes to legislation and other regulatory requirements relating to AML/CTF. Ensure consistent and timely feedback on cases that have been escalated. Provide relevant compliance reporting. Ensure detailed and prompt escalation of all AML/CTF incidents and cases. Review training aid. Qualifications 3‑5 years of relevant experience in client onboarding related area in financial institutions (private banking industry preferred). Strong AML/KYC/CDD knowledge. Team player with the ability to work unsupervised. Good analytical and investigative skills. Experience in auditing an advantage. Good understanding of regulatory requirement. Willingness to work on various compliance issues. Must be able to adapt to working in a fast‑paced environment. Excellent verbal and written communication skills. Good presentation skills. Strong organization skills and attention to detail. Proficient in Microsoft Office Suite (Word, Excel, PowerPoint). Seniority level Mid‑Senior level Employment type Full‑time Job function Finance and Sales #J-18808-Ljbffr
-
FCC Compliance AVP, Regional Private Bank
2 days ago
Hong Kong Island, Hong Kong SAR China Projob21.com Ltd. Full timeFCC Compliance AVP, Regional Private Bank AML/KYC/SOW/Surveillance Exp. with Private Banks Multiple Expansion Headcounts with Int’l Private Banks Our Client Multiple Expansion Permanent Headcounts for International Private Banks to search for experienced KYC/SOW/Transaction Monitoring Specialists to be part of the growing wealth management HKMA and MAS...
-
Lead Financial Crime Controls
4 days ago
Hong Kong Island, Hong Kong SAR China Lead, FCC Control Full timeA leading financial institution in Hong Kong is seeking a dedicated professional for the role of Lead, FCC Control. The candidate will lead a team responsible for identifying and managing financial crime risks through regular analysis and investigations. Key responsibilities include conducting root cause analyses, managing FCC projects, and streamlining...
-
Manager, FCC Assurance
4 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeCarry out Financial Crime Compliance (“FCC”) assurance activities and conduct institutional risk assessments (“IRA”) on FCC risks, i.e. money laundering / terrorist financing & sanctions and fraud risk, to ensure the FCC risk control processes are meeting the legal and regulatory requirements in relation to Anti-Money Laundering and Counter-Financing...
-
Software Developer
6 days ago
hong kong, Hong Kong SAR China FCC ANALYTICS Full timeJoin to apply for the Software Developer role at FCC ANALYTICS . Get AI-powered advice on this job and more exclusive features. Job Responsibilities Software Development & System Design Develop, test, and deploy scalable, secure, high-performance applications. Design and optimize system architecture for efficiency and maintainability. Integration & API...
-
AML/KYC Compliance Specialist — Private Banking
2 weeks ago
Hong Kong Island, Hong Kong SAR China Bank of Singapore, Asia's Global Private Bank Full timeA leading private bank in Hong Kong is seeking a highly skilled FCC Compliance Specialist. This role involves managing regulatory obligations and ensuring strict compliance with KYC documentation. Candidates should have 3-5 years of experience in client onboarding, strong AML/KYC knowledge, and excellent analytical skills. Join a dynamic team that values...
-
Lead, FCC Control
2 days ago
Hong Kong Island, Hong Kong SAR China Mox Bank Full timeJoin to apply for the Lead, FCC Control role at Mox Bank Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define...
-
hong kong, Hong Kong SAR China ZA Full timeManager, Governance and Assurance, FCC – New headcount (MI and IRA focus) Responsibilities Facilitate oversight on FCC-related information by establishing key indicators and metrics. Collaborate with stakeholders to gather relevant data, identify compliance risks, and track the management actions completion. Prepare and coordinate regular AML/CFT...
-
VP, Assurance
2 days ago
hong kong, Hong Kong SAR China China CITIC Bank International Full timeA leading financial institution in Hong Kong is seeking a professional to lead FCC assurance reviews. You will be responsible for preparing assurance plans, conducting risk assessments, and communicating improvements to stakeholders. The ideal candidate has 6-8 years of relevant experience, a degree in Law or Business Administration, and strong knowledge of...
-
Assistant Vice President
4 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeAdd expected salary to your profile for insights Deliver independent second-line FCC assurance across areas including AML/CFT, Sanctions, Fraud and ABC, ensuring that controls are designed and operating effectively and meet legal and regulatory requirements. Lead or participate in risk-based assurance reviews, drive timely remediation of identified issues,...
-
Senior FCC Assurance Lead – AML/CFT
4 days ago
Hong Kong Island, Hong Kong SAR China China CITIC Bank International Limited Full timeA major financial institution in Hong Kong is looking for a professional to deliver second-line FCC assurance. The role involves leading risk-based reviews, ensuring regulatory compliance, and producing analytical reports. The ideal candidate will have a degree in Law or Accounting, 6-8 years of relevant experience in compliance or auditing, and a strong...
