About the Company

A premier financial services provider specializing in comprehensive wealth solutions.

About the Job

• Oversee and manage all regulatory compliance obligations for the Singapore-based entities.

• Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.

• Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.

• Hold the formal appointment of Money Laundering Reporting Officer (MLRO).

• Lead independent and prompt investigations into any received complaints.

• Conduct regular audits and sampling of case files to ensure adherence to internal protocols.

• Organize the collection of data and materials for external regulatory or audit reviews.

• Manage the onboarding process for new licensed representatives, ensuring strict compliance with local regulations.

• Monitor legislative shifts and provide strategic advice to internal teams regarding partner inquiries.

• Communicate relevant regulatory updates and legal developments to key stakeholders and staff.

• Execute all necessary regulatory submissions and representative license notifications.

• Lead or support specialized ad hoc projects as required by the business.

Skills and Requirements

• Extensive experience managing regulatory compliance and AML frameworks within the financial sector.

• Proven ability to act as a designated liaison with MAS and handle MLRO responsibilities.

• Strong investigative skills for handling complaints and conducting file audits.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)