International Bank - MLRO International Bank - MLRO …

Black Swan Group
in Singapore
Permanent, Full time
Last application, 20 Sep 21
Competitive
Black Swan Group
in Singapore
Permanent, Full time
Last application, 20 Sep 21
Competitive
Posted by:
Richard Aldridge • Recruiter
Posted by:
Richard Aldridge
Recruiter
Exciting opportunity to be part of an establish financial services group. The role will be responsible for leading a small team and managing end to end AML functions.

The organisation offers you the chance to:

  • Act as the MLRO and manage all aspects of Financial Crime risks including AML, Sanctions and Anti-Bribery & Corruption.
  • Conduct AML investigation on suspicious transactions and filing of STR.
  • Keep abreast of AML/Sanctions regulatory changes and advise the business on impact/necessary remediation actions.
  • Lead AML reviews and ensure constant upkeep of an effective AML framework.
  • Assist in implementing AML related initiatives or projects.

You offer:

  • AML advisory/MLRO experience in the wholesale/investment banking, custodian banking, securities services or related industry.
  • Candidates with team management experience preferred.
  • Experience liaising with various stakeholders across business lines
  • Good at building relationships and credibility; you will be dealing with both internal and external stakeholders of ranging seniority on a day to day basis

To discuss in more details and obtain further information please contact Shingo Wong on shingo.wong@blackswangroup.com or call +65 3165 0029

EA Registration Number R1545180. Licence Number – 16S8139

Black Swan Group is an award winning global corporate governance recruitment firm who launched here in Singapore in early 2014. We have developed a reputation for finding exceptional talent and matching them with exciting and unique opportunities. Initially founded in London in 2010 we now have 4 offices globally in London, Singapore, Hong Kong and New York supporting clients across the entire spectrum of financial services businesses.

 

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