Global Brokerage

1 week ago

Singapore The Edge Partnership Full time

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.

EA License Number: 16S8131

Recruiter License Number: R1545180

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