Head of Compliance & MLRO - FinCrime Leader, Singapore

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

Job summary

A leading financial compliance firm in Singapore seeks a Head of Compliance and Money Laundering Reporting Officer (MLRO) to lead their compliance team. This role involves defining and managing compliance programs, overseeing suspicious activity reports, and training staff on financial crime regulations. The ideal candidate should have over 8 years of experience in financial crime and regulatory compliance within a major payments institution. Join this ambitious team to shape compliant, efficient financial systems.

Qualifications

• 8+ years experience in financial crime and regulatory compliance.
• Experience at a Major Payments Institution.
• In-depth knowledge of Singapore financial services regulations.

Responsibilities

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

Skills

Financial Crime (AML/CTF and Sanctions)

Regulatory Compliance

Risk Management

Data Analysis

Job description

A leading financial compliance firm in Singapore seeks a Head of Compliance and Money Laundering Reporting Officer (MLRO) to lead their compliance team. This role involves defining and managing compliance programs, overseeing suspicious activity reports, and training staff on financial crime regulations. The ideal candidate should have over 8 years of experience in financial crime and regulatory compliance within a major payments institution. Join this ambitious team to shape compliant, efficient financial systems.