Head of Compliance & MLRO - FinCrime Leader, Singapore

Lorum; Singapore; On-site; SGD 125,000 - 150,000; Full time

Job summary

A leading financial institution in Singapore is seeking a Head of Compliance and Money Laundering Reporting Officer (MLRO) to manage and enhance their compliance framework. The ideal candidate will have over 8 years of experience in financial crime and regulatory compliance at a Major Payments Institution. Responsibilities include defining compliance programs, overseeing suspicious activity reporting, and training staff on AML standards. This is a dynamic role that supports compliance across evolving regulatory landscapes.

Qualifications

• 8+ years experience in financial crime and regulatory compliance at a Major Payments Institution.
• Knowledge of Singapore financial services and financial crime regulations.
• Understanding of global anti-financial crime frameworks.

Responsibilities

• Define and manage the domestic Compliance and Financial Crime programme.
• Oversee suspicious activity reporting to regulators.
• Train staff on Financial Crime and AML typologies.

Skills

Financial Crime analysis

Risk management

Regulatory compliance

Data analysis

Job description

A leading financial institution in Singapore is seeking a Head of Compliance and Money Laundering Reporting Officer (MLRO) to manage and enhance their compliance framework. The ideal candidate will have over 8 years of experience in financial crime and regulatory compliance at a Major Payments Institution. Responsibilities include defining compliance programs, overseeing suspicious activity reporting, and training staff on AML standards. This is a dynamic role that supports compliance across evolving regulatory landscapes.