This role is a senior leadership position with accountability for the Singapore office and the region, driving and establishing Financial Crime governance to ensure alignment with regulatory requirements. Acting as the MLRO, you will play a key role in providing advisory on AML regulations, high-risk account reviews and approval, conducting financial crime risks assessment, investigations on suspicious transactions, STR filing, performing sanctions, training, etc.
To succeed in the role, you should have at least 15 years of Financial Crime Compliance experience, preferably in a private banking environment. You should be a strong leader with experience dealing with MAS and auditors on financial crime-related matters and inspections. You have excellent interpersonal, communication, and stakeholder interfacing skills.
Interested applicants, please reach out to firstname.lastname@example.org. Your interest will be treated with the strictest confidentiality. Only successful candidates will be notified.
Reg. No. R1105493 | EA Licence No. 16S7973