Senior Compliance & Financial Crime Architect

Maybank Investment Banking Group; Singapore; On-site; SGD 120,000 - 240,000; Full time

Job summary

Maybank Securities is a leading brokerage house in ASEAN. Maybank Securities seeks an experienced Compliance professional to support the Head of Compliance in addressing regulatory requirements across the business and operations.

You will conduct AML/CFT reviews, advise Lines of Business on regulatory matters, monitor developments and prepare compliance updates and training materials. This role requires deep regulatory knowledge and strong analytical and communication skills.

Qualifications

• Bachelor's degree in business or related field (required).
• 8+ years of compliance or audit experience in financial services (preferred in capital markets).
• Strong knowledge of regulations such as SFA, FAA, MAS requirements, SGX rules, and AML/CFT guidelines.
• Excellent analytical, communication and interpersonal skills; ability to work independently.

Responsibilities

• Support the Head of Compliance in addressing regulatory requirements across the business and operations.
• Conduct compliance monitoring and testing to assess adherence to laws and internal policies.
• Perform compliance reviews and identify regulatory risks and remediation actions.
• Provide regulatory compliance advisory support to Lines of Business on regulatory matters and financial crime issues.
• Assist in implementing and maintaining the FCC framework including AML/CFT and sanctions.

Skills

Regulatory compliance

Stakeholder engagement

Analytical thinking

Education

Bachelor's degree in business or related field

Job description

Maybank Securities is a leading brokerage house in ASEAN. Maybank Securities seeks an experienced Compliance professional to support the Head of Compliance in addressing regulatory requirements across the business and operations.

You will conduct AML/CFT reviews, advise Lines of Business on regulatory matters, monitor developments and prepare compliance updates and training materials. This role requires deep regulatory knowledge and strong analytical and communication skills.