Senior Specialist FCC, Retail Products and Alliances

  • Competitive
  • Singapore
  • Permanent, Full time
  • LMA Recruitment , EA Licence No: 11C4684
  • 20 Sep 16

Our international banking client is looking for a Senior Specialist FCC for Retail Products and Alliances for their Singapore operations.


To pursue continuous improvement in Retail Banking' s approach to reducing regulatory and financial crime risks in order to protect the reputation of the Bank and to avoid significant financial loss.
Job holder's main responsibility is to assist the Retail Banking Products team to further strengthen policy and procedure implementation in Retail Products through pro-active engagement at all levels in the Group/Regional and Country Product Teams and act as trusted advisor to management.
Job holder will support the implementation and application of the Bank's Product Risk Assessment framework and the Retail CDD Procedures in Retail Products. This includes coordinate and support product risk assessments, ensure adequate training and awareness, support incident management and contribute to the development of a sound and best in class compliance culture.

Qualifications, Skills and Experience
5 - 7 years experience in Retail Banking, of which at least 3 years in a AML/sanctions compliance function
Professional, highly adept at problem-solving, conflict resolution and negotiation
Excellent stakeholder management skills
Excellent written and spoken communication skills
Independent worker with strong presence as a team-player
Must demonstrate a "can do" attitude
Technical Competencies


EA Registration No: R1653807

EA Licence No: 11C4684

Company Reg. No: 201131609D