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MLRO | Singapore

  • On-site
    • Singapore, Central Singapore, Singapore
  • Compliance

Job description

  • Ensure the company’s operations in Singapore comply with all applicable regulatory requirements, including those set by MAS and other relevant authorities.

  • Develop, implement, and maintain internal compliance programs, risk management frameworks, and policies in line with company standards and local regulations.

  • Serve as the designated Compliance Officer and/or Money Laundering Reporting Officer (MLRO) where required.

  • Oversee the due diligence process for clients and partners, ensuring robust KYC, AML, and transaction monitoring controls.

  • Prepare and submit regulatory filings, reports, and audits to local regulators and ensure ongoing communication with regulatory bodies.

  • Conduct regular risk assessments and implement mitigation strategies for operational, financial, and regulatory risks.

  • Collaborate with global compliance and legal teams to ensure alignment on policies and regulatory interpretations.

  • Oversee the day to day operations of the Singapore office, ensuring smooth administrative, logistical, and personnel related processes.

  • Act as the primary point of contact for local stakeholders, vendors, and service providers.

  • Ensure the branch office is adequately resourced and operates efficiently, maintaining a professional and compliant environment.

  • Coordinate and support internal and external audits, inspections, and other office related regulatory reviews. If this offer is acceptable to you, please return a signed copy of this letter to me at your earliest possible.

Job requirements

  • 7 plus years of professional experience in compliance risk management or AML roles within the financial services or fintech sector

  • Relevant Bachelor degree required Master degree is an advantage

  • Proven managerial experience with the ability to lead mentor and manage the global compliance team both professionally and personally

  • In depth knowledge of Singapore regulatory environment and MAS regulations

  • Strong expertise in KYC AML frameworks risk assessment and transaction monitoring

  • High level of English proficiency is required

  • Knowledge of additional languages is an advantage

  • Exceptional communication and stakeholder management skills

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