Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$96000.00 - S$120000.00 per annum
REF: BBBH243327_1595328478
A fintech firm is currently looking for a MLRO. Responsibilities include formulating and implementing appropriate compliance framework and policies, as well as serving as a liaison point for regulatory relationships and business stakeholders.
The successful candidate must have the following:
  • 5 years' experience in regulatory compliance and AML/KYC roles, ideally from the retail/payment space
  • Strong ability to collaborate and build relationships with internal and external stakeholders, include relevant regulators
  • Experience working in MAS, or having compliance experience in a fintech firm or prior experience setting up compliance team in a FI will be highly advantageous
  • Strong communication skills, self-motivated, and able to work independently
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098

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