MLRO | Singapore
Nutné:Lead
Výhodou:FinTech
- Ensure the company’s operations in Singapore comply with all applicable regulatory requirements, including those set by MAS and other relevant authorities.
- Develop, implement, and maintain internal compliance programs, risk management frameworks, and policies in line with company standards and local regulations.
- Serve as the designated Compliance Officer and/or Money Laundering Reporting Officer (MLRO) where required.
- Oversee the due diligence process for clients and partners, ensuring robust KYC, AML, and transaction monitoring controls.
- Prepare and submit regulatory filings, reports, and audits to local regulators and ensure ongoing communication with regulatory bodies.
- Conduct regular risk assessments and implement mitigation strategies for operational, financial, and regulatory risks.
- Collaborate with global compliance and legal teams to ensure alignment on policies and regulatory interpretations.
- Oversee the day to day operations of the Singapore office, ensuring smooth administrative, logistical, and personnel related processes.
- Act as the primary point of contact for local stakeholders, vendors, and service providers.
- Ensure the branch office is adequately resourced and operates efficiently, maintaining a professional and compliant environment.
- Coordinate and support internal and external audits, inspections, and other office related regulatory reviews. If this offer is acceptable to you, please return a signed copy of this letter to me at your earliest possible.
- 7 plus years of professional experience in compliance risk management or AML roles within the financial services or fintech sector
- Relevant Bachelor degree required Master degree is an advantage
- Proven managerial experience with the ability to lead mentor and manage the global compliance team both professionally and personally
- In depth knowledge of Singapore regulatory environment and MAS regulations
- Strong expertise in KYC AML frameworks risk assessment and transaction monitoring
- High level of English proficiency is required
- Knowledge of additional languages is an advantage
- Exceptional communication and stakeholder management skills