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Financial Crime Compliance Mlro

3 weeks ago

Singapore The Edge Partnership Full time

Some of the key responsibilities will include:

- As MLRO for SG Entities, take responsibility for the overall Financial Crime Compliance function covering all various business lines
- Monitor transaction review/monitoring and identify/mitigate relevant AML risks
- Work closely with relevant stakeholders from frontline and handle any escalated KYC/AML cases
- Be responsible for conducting Enterprise-Wide Risk Assessments for SG entities
- Handle any relevant regulatory inspection if needed
- Prepare related AML compliance training material as required
- Review and keep abreast of relevant policies and regulatory changes
- Participate in any on-going projects, etc

To be eligible for this role you will require:

- AML related qualifications is highly desirable
- 8-10 years of AML/FCC experience in the compliance field within the financial services industry
- Knowledge in securities law and with experience in all round business lines in handling KYC/AML is desirable
- Proficiency in English; Mandarin is a plus