FCC Controls Analyst

Trust is a digitally native bank in Singapore, seeking a Financial Crime Compliance Controls Analyst to manage Financial Crime Compliance risks and implement FCC frameworks, systems, controls, policies, and procedures for digital-led banking.

Requirements

• 1 year of financial sector experience and FCC second/third line of defence roles
• Proficient in FCC regulations, policies, standards, and controls
• Strong stakeholder management skills and ability to collaborate and communicate effectively