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Money Laundering Reporting Officer (MLRO)
- Posted 15 November 2020
- SalarySGD120,000-SGD220,000
- LocationSingapore
- Job type Permanent
- DisciplineChief Operating Officer & Governance
- ReferenceAC/MLRO/DB/SG
Job Description
- Opportunity to develop AML and Sanctions programme for the Bank
- Gain visibility with senior stakeholders within the Group
- Be part of the pioneering batch within the industry
Our client, a Digital Bank licence contender is looking for an MLRO to join its Compliance team.
Key Responsibilities
- Be the main representative interacting with regulators on AML/CFT matters for the Bank
- Identify money laundering typologies and report suspicious transactions to authorities
- Monitor developments in the AML sphere and ensure that the Bank adheres to regulations
- Be the point of contact and escalation for AML queries
- Perform AML/CFT risk assessments on products and services
- Perform periodic reviews and monitoring for the AML and Sanctions programme
- Conduct training pertaining to AML/CFT topics for relevant stakeholders
Key Requirements
- At least 10 years of relevant AML/CFT/Sanctions experience within Financial Services/Payments
- Familiarity with Singapore AML/CFT and sanctions regulations
- Ability to navigate in a dynamic environment
- Attention to detail and stellar communication skills to interact with internal and external stakeholders
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EA Licence No.: 15S7496