Description

Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities.

Some of the key responsibilities will include:

• Holding the SG MLRO appointment and providing advice to the business across a broad range of AML topics.
• Ensure adherence to all MAS guidelines and keep abreast of regulatory changes especially the PSA regime.
• Monitor business relationships and transactions to identify potential money laundering risks and draft/submit STR to the relevant authorities, e.g. MAS & CAD.
• Lead/execute quality assurance on AML/KYC assessment.

To be eligible for this role you will require:

• At least 10 years of FCC experience ideally from the payments industry or wider fintech space with a good understanding of the PSA requirements.
• Fluency in Mandarin/Chinese will be advantageous as this role may be required to liaise with Chinese stakeholders from time to time.
• Strong communication and stakeholders' skills.

Please contact Shingo by emailing your cv directly in word format with job - reference no. JOB-15769 to Shingo@theedgepartnership.com.

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180