Fcc, Compliance Control Officer

Julius Baer

Singapore, Singapore
Compliance testing experience
Financial crime compliance knowledge
Regulatory engagement experience
The FCC Compliance Control Officer is responsible for performing second line of defence monitoring and controls across the Compliance function

Job Summary

  • The FCC Compliance Control Officer is responsible for performing second line of defence monitoring and controls across the Compliance function.
  • The role supports the Regional Head FCC in implementing compliance controls as per the Global Compliance Programme.
  • Candidates should have a degree and more than 3 years of relevant experience in Compliance Testing or Quality Assurance.

Matching Summary

The FCC Compliance Control Officer is responsible for performing second line of defence monitoring and controls across the Compliance function.

Skills & Requirements

Must-have

  • Compliance Testing experience
  • Financial Crime Compliance knowledge
  • Regulatory engagement experience

Nice-to-have

  • Strong sense of responsibility
  • Excellent communication skills
  • Dynamic personality

Key Requirements

  • Degree qualified
  • More than 3 years of experience
  • Experience in similar role

Work Rights

Not specified

Tailored Resume

Cover Letter