About this role
Lead financial institutions in strengthening FCC frameworks, AML/CFT controls, and KYC processes to meet complex regulatory expectations. Manage teams of consultants and act as the primary point of contact for C-suite stakeholders to deliver high-quality risk uplift initiatives.
Requires 10-15 years of professional experience in FCC, AML, or sanctions, preferably within Private Banking or consulting. Must have deep familiarity with APAC regulatory requirements (MAS 626, HKMA) and a degree holder.
What they're looking for
FCC FrameworksAML/CFT ControlsKYCClient Due DiligenceSanctions GovernanceRegulatory RemediationBusiness IntegrationTarget Operating Model
Frequently asked questions
What does a Management Consultant (Manager/Director level)- FCC/AML/KYC at Synpulse do?
Lead financial institutions in strengthening FCC frameworks, AML/CFT controls, and KYC processes to meet complex regulatory expectations. Manage teams of consultants and act as the primary point of contact for C-suite stakeholders to deliver high-quality risk uplift initiatives. Requires 10-15 years…
What skills does this Management Consultant (Manager/Director level)- FCC/AML/KYC role need?
Key skills for this role include FCC Frameworks, AML/CFT Controls, KYC, Client Due Diligence, Sanctions Governance, Regulatory Remediation.
How much does a Management Consultant (Manager/Director level)- FCC/AML/KYC at Synpulse pay?
The employer did not list a salary for this role. Most similar Singapore roles publish their band on the job page.
Is this Management Consultant (Manager/Director level)- FCC/AML/KYC role remote, hybrid, or on-site?
This role is on-site, based in Singapore.
How do I apply for this Management Consultant (Manager/Director level)- FCC/AML/KYC role?
You can apply directly on Synpulse's careers page. ApplyLah can tailor your résumé and cover letter to this exact role in seconds first.