MLRO/Head FCC, Financial Institution

Job Title: MLRO/Head FCC, Financial Institution
Contract Type: Permanent
Location: Singapore, Singapore
Salary: competitive benefits
Reference: YSW109786_1590539423
Contact Name: Minal Vagal
Contact Email:
Job Published: May 27, 2020 08:30

Job Description

A leading bank is looking to hire MLRO/ Head FCC for their Singapore Operations to report to the Head of Singapore Compliance. You will be responsible for the following.

  • Conducting investigations of unusual activities and filing of suspicious transaction reports
  • Advising and guiding a number of change projects and new product developments from FCC perspective.
  • Reviewing and identifying changes in AML and sanctions regulations and assessing the potential impact on existing policies/ procedures and developing and implementing changes to ensure compliance.
  • Conducting periodic FCC compliance reviews/ checks on a regular basis.

The successful candidate must have the following:

  • 8+ years of experience in the financial industry, specifically in a compliance function
  • Experience as an MLRO or AML / Financial Crimes Investigator in Singapore
  • Strong problem solving, operational process, and analytical skills
  • Be an effective leader with the ability to influence, coach, develop employees


Singapore Employment Agency Licence No: 16S8069

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