Compliance Officer & DMLRO
Country-level Compliance Officer and DMLRO responsible for regulatory compliance and AML/CFT for the Singapore branch. Role sits in the Compliance team, supporting local regulatory relationships and Group Compliance alignment.
What you'll do
- Act as Money Laundering Reporting Officer for the country branch
- Draft and update local compliance policies and procedures
- Manage regulatory reporting and statutory deadlines
- Liaise with regulators and maintain regulatory portal connections
- Audit first line processes and assist with external AML audits
What they're looking for
- Previous experience as Compliance Officer and MLRO
- Knowledge of regulatory frameworks like PSD2 and MIFID2 and AML
- Law degree and ability to translate law into operational guidance
- 4-5 years relevant financial industry experience in country
- Proficiency in English and local language
Skills
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