Compliance Senior Manager/Director (Deputy MLRO), Singapore

Posted:
12/26/2024, 5:44:09 PM

Experience Level(s):
Senior

Field(s):
Legal & Compliance

Workplace Type:
Hybrid

The Compliance Senior Manager / Director will be based in Singapore. As the Deputy Money Laundering Reporting Officer (“DMLRO”), you will report to the Singapore Compliance Officer, MLRO and act as the primary point of contact on day-to-day business activities in ensuring that the Company operates in accordance with all legal and regulatory requirements related to all aspects of financial crime compliance program e.g. Anti-Money Laundering, Counter Terrorist Financing, Sanctions Risk etc. You will actively assist the MLRO with the development, maintenance, training and continuous ongoing improvement of the financial crime risk management and oversight framework, monitoring and oversight of AML/CTF, sanctions and other financial crime risks. This includes ensuring that the entities are in compliance with applicable regulations & industry standards; actively managing operational, regulatory and reputational risks.