About the Company
A premier financial services provider specializing in comprehensive wealth solutions. About the Job
Oversee and manage all regulatory compliance obligations for the Singapore-based entities.
Collaborate with internal partners to address daily AML/CTF concerns in alignment with MAS standards.
Serve as the primary point of contact and official liaison for the Monetary Authority of Singapore.
Hold the formal appointment of Money Laundering Reporting Officer (MLRO).
Lead independent and prompt investigations into any received complaints.
Conduct regular audits and sampling of case files to ensure adherence to internal protocols.
Organize the collection of data and materials for external regulatory or audit reviews.
Manage the onboarding process for new licensed representatives, ensuring strict compliance with local regulations.
Monitor legislative shifts and provide strategic advice to internal teams regarding partner inquiries.
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