Connecting...

W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9zcgfjzs1legvjdxrpdmuvanbnl2jhbm5lci1kzwzhdwx0lmpwzyjdxq

Job

Money Laundering Reporting Officer (MLRO)

Job Title: Money Laundering Reporting Officer (MLRO)
Contract Type: Permanent
Location: Singapore
Industry: Chief Operating Officer & Governance
Salary SGD120,000-SGD220,000
Reference: AC/MLRO/DB/SG
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: November 15, 2020 22:33

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

 

For more senior job postings, market Intel and commentary please follow us on LinkedIn, Facebook "Space Executive" and Twitter @spaceexecutive.

EA Licence No.: 15S7496