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Deputy MLRO/Compliance Manager

$ 5,000 - $ 7,000 / month

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WHAT YOU'LL BE DOING

  • Day-to-day handling of AML related matters including activities in relation to AML/Transaction Monitoring Alerts review, periodic review and AML advisory support to business functions
  • Conduct review and investigations on potential
  • Manage the day-to-day interaction and formalities required to comply with the Monetary Authority of Singapore MPI License requirements.
  • Support interactions with the MAS, as well as managing and coordinating enquiries, regulatory meetings, inspections and investigations.
  • Work closely with the team and internal stakeholders on the analysis and assessment on regulatory developments, consultations or discussions papers
  • Review, investigate and approve (where necessary) AML Transaction alerts.
  • Provide support in the preparation of suspicious transactions reports and reply to requests by the regulatory authorities.
  • Maintain and enhance the AML/CFT Policies and Procedures to ensure that they are up to date.
  • Prepare and conduct periodic and ad-hoc AML/Compliance related trainings
  • Participate in ad-hoc projects relating to AML/CFT areas.
  • Support and participate in audits/regulatory inspections. Ensure timely follow up on remedial actions.
  • Reports and provide support to the Head of Compliance on Regulatory/AML/Compliance matters.

WHAT YOU'LL BE DOING

  • Day-to-day handling of AML related matters including activities in relation to AML/Transaction Monitoring Alerts review, periodic review and AML advisory support to business functions
  • Conduct review and investigations on potential
  • Manage the day-to-day interaction and formalities required to comply with the Monetary Authority of Singapore MPI License requirements.
  • Support interactions with the MAS, as well as managing and coordinating enquiries, regulatory meetings, inspections and investigations.
  • Work closely with the team and internal stakeholders on the analysis and assessment on regulatory developments, consultations or discussions papers
  • Review, investigate and approve (where necessary) AML Transaction alerts.
  • Provide support in the preparation of suspicious transactions reports and reply to requests by the regulatory authorities.
  • Maintain and enhance the AML/CFT Policies and Procedures to ensure that they are up to date.
  • Prepare and conduct periodic and ad-hoc AML/Compliance related trainings
  • Participate in ad-hoc projects relating to AML/CFT areas.
  • Support and participate in audits/regulatory inspections. Ensure timely follow up on remedial actions.
  • Reports and provide support to the Head of Compliance on Regulatory/AML/Compliance matters.