Support business teams in identifying and assessing regulatory implications arising from new products, business initiatives, operational changes and strategic projects.
Monitor and analyze changes in AML laws and regulations, assess their impact on the organization, and assist in communicating updates to relevant stakeholders.
Attend meetings and lead discussions with clients, bankers and professional advisors with the view of addressing client needs and providing wealth planning advice and solutions
Duties and Responsibilities includes daily operations / inspection of defects and onboardings and exits of migrant workers and all related dormitory duties
Attend meetings and lead discussions with clients, bankers and professional advisors with the view of addressing client needs and providing wealth planning advice and solutions
The candidate must be a good team player, while he/she can work independently in managing daily client engagement. The ideal candidate should demonstrate a result-oriented mindset, measured through various growth metrics both qualitatively and quantitatively.
Represent FCC in governance forums, new product approval processes, new business initiative, audit and regulatory discussions, ensuring that digital asset financial crime risks are clearly identified, articulated, and managed, appropriately documented, and that control expectations are embedded early.