Regulatory Compliance Officer (MLRO), Singapore

About the Company
A premier financial services firm specializing in holistic wealth management. About the Job
Oversee all regulatory compliance obligations for the firm's local business entities.
Partner with internal teams to address daily AML and CTF operational challenges in line with MAS standards.
Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.
Take on the professional responsibilities of the Money Laundering Reporting Officer (MLRO).
Conduct objective and prompt investigations into any received complaints.
Execute regular audits of case files to verify adherence to internal protocols and external regulations.
Manage the collection and submission of data for regulatory reviews and external audits.
Direct the compliance onboarding process for new licensed representatives to ensure full legal alignment.
Monitor legislative shifts to provide expert guidance on business partner inquiries and internal requests.
Educate and inform key stakeholders regarding significant changes in the regulatory landscape.
Execute all mandatory regulatory filings, including the registration and notification of representative licenses.
Support and manage specialized projects as required by the business.
Skills and Requirements
In-depth knowledge of Singapore's regulatory framework and MAS guidelines.
Proven experience in managing AML/CTF programs and reporting duties.
Strong investigative skills for complaint handling and file auditing.
Ability to communicate effectively with regulators and internal stakeholders.
Experience in licensing procedures and regulatory filing management.
Proactive approach to monitoring and interpreting legislative developments.
To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)