*BANK, 6 months' contract* FCC Controls Analyst @CBD

ALLEGIS GLOBAL SOLUTIONS (SINGAPORE) PTE. LTD.

Singapore, SG
Not specified; not specified; not specified
Not specified
Financial crime compliance controls
Aml and sanctions investigation
Second line of defence role
Allegis Global Solutions is seeking a Financial Crime Compliance Controls Analyst for a 6-month contract with a leading international bank in Singapore. The role involves managing FCC risks and implementing compliance frameworks for digital-led banking, requiring a candidate with relevant experience in the financial sector and strong stakeholder management skills

Job Summary

  • This role supports the Financial Crime Compliance Controls Lead in managing risks aligned with the Enterprise Risk Management Framework.
  • The position involves implementing FCC frameworks, systems, and controls specifically for digital-led banking in Singapore.
  • Candidates will investigate alerts, report suspicious transactions, and identify risks arising from digital products across various geographies.

Matching Summary

Match Score: 75

Allegis Global Solutions is seeking a Financial Crime Compliance Controls Analyst for a 6-month contract with a leading international bank in Singapore. The role involves managing FCC risks and implementing compliance frameworks for digital-led banking, requiring a candidate with relevant experience in the financial sector and strong stakeholder management skills.

Salary

Not specified; Not specified; Not specified

Skills & Requirements

Must-have

  • Financial Crime Compliance controls
  • AML and Sanctions investigation
  • Second line of defence role
  • Digital banking risk management
  • Transaction monitoring systems

Nice-to-have

  • Strong stakeholder management skills
  • Ability to solve problems under pressure
  • Innovative approach to compliance
  • Effective regulatory relationship management

Key Requirements

  • 1 year financial sector experience
  • FCC second or third line of defence background
  • Proficiency in FCC regulations and policies
  • CAMS or relevant ICA certification preferred

Work Rights

Not specified

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