Risk & FCC Consultants(Budget $8400)

🌟 We're Hiring: Risk & FCC Consultants! (Budget $8400) 🌟

Join our dynamic team as a Risk & Financial Crime Compliance (FCC) Consultant in Singapore. We are looking for experienced professionals who can identify, assess, and mitigate risks while ensuring robust compliance with regulatory standards. If you have a passion for risk management and FCC, we want to hear from you!

📍 Location: Singapore, Singapore

⏰ Work Mode: Work from Office

💼 Role: Risk & FCC Consultants

Key Responsibilities:

1.  Operating Model & Transformation Delivery (Primary):

• Support governance forums, working groups, and stakeholder engagements, driving actions and deliverables to completion.
• Identify and manage FCC dependencies, risks, issues, and control gaps across people, processes, technology, data, and third-party services.
• Design and enhance FCC operating models, including controls, systems, reporting, governance, and service delivery frameworks.
• Contribute to transformation, integration, remediation, and regulatory change initiatives.
• Implement interim and long-term compliance solutions to address operational, regulatory, and control requirements.
• Escalate and track key risks and remediation activities through appropriate governance channels.

2.  FCC Advisory & Program Delivery:

• Maintain and enhance FCC frameworks, policies, standards, and procedures.
• Provide FCC advisory 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.
• Oversee monitoring, assurance, and thematic review activities, driving continuous improvement.
• Support regulatory engagements, audits, and compliance reviews.
• Prepare risk reporting and governance materials for senior management and key stakeholders.

Knowledge, Skills, and Experience:

Essential:

• Strong Financial Crime Compliance experience, including AML/CFT, Sanctions, Anti-Bribery & Corruption (ABC), and financial crime risk management.
• Experience in compliance advisory, risk assessment, control design, governance, and regulatory change.
• Strong stakeholder management skills across Compliance, Business Operations, Technology, Data, and Legal functions.
• Excellent communication skills with the ability to translate regulatory requirements into practical business solutions.
• Proven ability to manage complex initiatives and deliver in a regulated environment.

Preferred:

• Experience within insurance, banking, wealth management, fintech, or other regulated financial services sectors.
• Exposure to regional or multi-jurisdictional regulatory environments.
• Experience supporting transformation, integration, remediation, or large-scale change programs.
• Relevant professional certifications in Financial Crime Compliance, AML, Risk Management, or Compliance.
• Key Skills: FATCA regulation, KYC, anti-money laundering, financial regulations, fraud & finance risks, fraud management.