Principal - Regulatory Compliance & Deputy MLRO SG
New roles land in Following.
SingaporePosted 5 months agofulltime
Market pay check
Matched to Legal professionals
Source: Ministry of Employment and Labor wage information system (wage.go.kr), wage distribution by occupation.
What you'd do
- Support the MLRO in overseeing and enhancing the company's AML/CFT program
- Conduct risk assessments and maintain regulatory documentation,policies,and AML/CFT frameworks
- Provide compliance and AML/CFT advisory support for new products and business models
What they want
- Minimum 8 years' experience in compliance roles within regulated environments
- Strong expertise across Compliance and AML/CFT domains,including KYC/KYB,sanctions,financial crime
- Solid understanding of the Payments and Fintech industry
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Nice to have
- Prior professional experience in payments or fintech operations
- Current ACAMS and/or ICA professional compliance certification preferred
Seoulstart's read
- Work authorization
- Not stated, verify with recruiter
- Language beyond English
- No language beyond English stated
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