Description

Our client is an established brokerage with global presence looking to hire a Financial Crime Compliance professional to hold the Country MLRO appointment and be responsible for end-to-end FCC responsibilities.

Some of the key responsibilities will include:

• Hold the SG MLRO appointment and provide advice to the business across a broad range of AML topics.
• Ensure adherence to all MAS guidelines, particularly MAS Notice SFA 04-N02.
• Monitor business relationships and transactions to identify potential money laundering risks and draft/submit STR to the relevant authorities, e.g. MAS & CAD.
• Lead/execute quality assurance on AML/KYC assessment.

To be eligible for this role you will require:

• 7-10 years of FCC experience ideally from the corporate or institutional brokerage background.
• Able to work independently. E.g. has performed a standalone role or reported into a line manager outside of Singapore before.
• Strong communication and stakeholders' skills.

Please contact Shingo by emailing your cv directly in word format with job reference no. JOB-15354 to [email protected].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this positionwas unsuccessful.

EA LicenseNumber: 16S8131

Recruiter LicenseNumber: R1545180