MLRO

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 Joey.Wong@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098
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