Global FCC Assurance Manager As the Global FCC Assurance Manager, you will lead the "Third Line of Defense... examinations and audits. Your goal is to provide senior management and the Board with independent assurance that our global...
A leading financial firm in Hong Kong is seeking a Global FCC Assurance Manager to lead compliance functions related...
Global FCC Systems & Controls Manager As the Global FCC Systems & Controls Manager, you will be responsible for the... for our global FCC vendors. Key Responsibilities: Lead the integration of all FCC-related systems (KYC, KYB, Transaction...
guidance and expert advice on FCC matters to internal stakeholders. Compliance Review and FCC Assurance: Skilled in conducting... periodic reviews and assurance activities to validate the effectiveness of FCC controls and processes. Surveillance (Screening...