About the Company

A prominent international banking and financial services institution.

About the Job

• Take on the responsibilities of the designated Money Laundering Reporting Officer (MLRO) to supervise AML/CFT operations and obligations throughout the contract.

• Manage routine communications, filings, and inquiries with the Monetary Authority of Singapore (MAS) and other regulatory bodies.

• Track regulatory changes, evaluate their impact on local business operations, and offer actionable guidance.

• Ensure all compliance submissions and regulatory reports are completed accurately and submitted on time.

• Provide second-line review, constructive challenge, and advice on commercial activities, projects, and new initiatives.

• Oversee third-party outsourcing relationships to ensure compliance with supervisory and group standards.

• Support compliance investigations, incident management, customer complaints, and issue resolution with proper escalation.

• Facilitate the ongoing operation and execution of risk management processes.

• Compile management information reports and risk updates for executive leadership and governance committees.

• Collaborate with the Principal Officer, regional risk and compliance teams, and global stakeholders for a unified risk management approach.

Skills and Requirements

• Strong background in compliance, risk oversight, and AML/CFT operations within financial services.

• Sound knowledge of MAS regulatory requirements, statutory reporting, and local governance expectations.

• Experience executing second-line review and managing risk frameworks and outsourcing arrangements.

• Proven ability to liaise directly with regulatory authorities and manage official submissions.

• Solid communication and stakeholder management skills to provide practical advice across business units.

To apply online please use the 'apply' function.

(EA: 94C3609/ R24124496)