Global Brokerage – Singapore MLRO
2 weeks ago
Our client is an established brokerage with global presence looking to hire a Financial Crime Compliance professional to hold the Country MLRO appointment and be responsible for end-to-end FCC responsibilities.
Some of the key responsibilities will include:
- Hold the SG MLRO appointment and provide advice to the business across a broad range of AML topics.
- Ensure adherence to all MAS guidelines, particularly MAS Notice SFA 04-N02.
- Monitor business relationships and transactions to identify potential money laundering risks and draft/submit STR to the relevant authorities, e.g. MAS & CAD.
- Lead/execute quality assurance on AML/KYC assessment.
To be eligible for this role you will require:
- 7-10 years of FCC experience ideally from the corporate or institutional brokerage background.
- Able to work independently. E.g. has performed a standalone role or reported into a line manager outside of Singapore before.
- Strong communication and stakeholders' skills.
Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15354 to Shingo@theedgepartnership.com.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.
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