We're representing a leading payments firm seeking a Money Laundering Reporting Officer (MLRO) to lead the Anti-Money Laundering (AML) framework. This is a senior and visible role, responsible for ensuring the firm operates with the highest standards of integrity and compliance within a rapidly evolving financial ecosystem.
As the MLRO, you'll have full accountability for developing, maintaining, and implementing the entity's AML programme. You'll work closely withMAS and law enforcement agencies as the primary liaison, alongside internal stakeholders across the organisation.
Key Responsibilities
- Conduct risk assessments and provide AML/FCC advisory at the entity, product, and service levels to ensure proper mitigation and oversight.
- Develop, implement, and regularly review AML/CFT policies, programmes, and procedures.
- Identify and remediate compliance gaps or emerging financial crime risks.
- Manage escalations, provide advisory and ensure appropriate filings with MAS and other authorities.
- Keep the business up to date on evolving AML/CFT regulatory developments and their operational impact.
Key Requirements
- Bachelor's degree with more than 12 years of AML/FinCrime experience in either banking or payments/fintech.
- Deep familiarity with Singapore's AML/CFT and sanctions regulations and MAS guidelines.
- Strong analytical and communication skills with sound judgment and attention to detail.
- Comfort working in a fast-paced, technology-driven environment with evolving structures and priorities.
- Proficiency in Mandarin to communicate with stakeholders based in Mainland China.
