about the company
Our client is a Financial Institution hiring for a Head of Compliance / Money Laundering Reporting Officer (MLRO) to help implement and drive a robust AML & compliance programme.
about the job
Your responsibilities will be to:
- Continuously develop, implement and monitor a robust AML and compliance framework and liaise with relevant stakeholders to ensure the business is operating in accordance with relevant MAS regulations, notices and licensing conditions
- Build strong regulatory relationships with MAS and other regulatory bodies in championing the adoption of best industry standards
- Provide advisory and compliance support to internal stakeholders and senior management
- Address regulator and audit queries, MAS surveys and questionnaires etc
- Carry out compliance reporting periodically, as and when required
skills and experience required
- Relevant compliance experience with strong managerial experience leading the compliance function
- Well versed in local MAS regulations and the regulatory landscape
- Strong stakeholder management with the ability to influence and build rapport
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To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )