Global Brokerage – Singapore MLRO

2 weeks ago

Singapore The Edge Partnership - The Edge in Asia Full time

1 day ago Be among the first 25 applicants

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Corporate Governance Recruitment, Financial Services

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.

EA License Number: 16S8131

Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeFull-time
Job function
  • Job functionLegal
  • IndustriesBanking, Capital Markets, and Financial Services

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