About the Company
A prominent international banking and financial services institution.
About the Job
- Take on the responsibilities of the designated Money Laundering Reporting Officer (MLRO) to supervise AML/CFT operations and obligations throughout the contract.
- Manage routine communications, filings, and inquiries with the Monetary Authority of Singapore (MAS) and other regulatory bodies.
- Track regulatory changes, evaluate their impact on local business operations, and offer actionable guidance.
- Ensure all compliance submissions and regulatory reports are completed accurately and submitted on time.
- Provide second-line review, constructive challenge, and advice on commercial activities, projects, and new initiatives.
- Oversee third-party outsourcing relationships to ensure compliance with supervisory and group standards.
- Support compliance investigations, incident management, customer complaints, and issue resolution with proper escalation.
- Facilitate the ongoing operation and execution of risk management processes.
- Compile management information reports and risk updates for executive leadership and governance committees.
- Collaborate with the Principal Officer, regional risk and compliance teams, and global stakeholders for a unified risk management approach.
Skills and Requirements
- Strong background in compliance, risk oversight, and AML/CFT operations within financial services.
- Sound knowledge of MAS regulatory requirements, statutory reporting, and local governance expectations.
- Experience executing second-line review and managing risk frameworks and outsourcing arrangements.
- Proven ability to liaise directly with regulatory authorities and manage official submissions.
- Solid communication and stakeholder management skills to provide practical advice across business units.
To apply online please use the 'apply' function.
(EA: 94C3609/ R24124496)
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