Director - Regulatory Compliance & MLRO - Singapore

About Us · We're building the world's leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. · Since our launch in 2019, we have transformed how money moves across borders with our ope ...

The Director of Compliance is responsible for overseeing the bank's compliance program and ensuring that the bank complies with all applicable laws, regulations, and internal policies. He/She also works to promote a culture of compliance throughout the bank. · Duties & responsibi ...

About Us · We're building the world's leading cross-border fintech for emerging markets - empowering families, fueling local economies, and changing how millions access financial services. · Since our launch in 2019, we have transformed how money moves across borders with our ope ...

A hands-on sanctions compliance professional responsible for developing implementing and maintaining the global sanctions program of a tech group. · Act as Money Laundering Reporting Officer (MLRO) · Closely collaborate with internal stakeholders to provide AML compliance advisor ...

We are seeking an experienced Compliance SME based in Singapore to take on a dual role, · Acting as the in-country MLRO/CO for Ria Singapore, ensuring compliance with MAS requirements and serving as the local regulatory point of contact. · This role has a dual reporting arrangeme ...

A global regulated payments business in Singapore is seeking an experienced MLRO to lead its AML/CFT framework in a fast-growing, technology-driven environment. · This is a senior role with end-to-end ownership of AML/CFT strategy, regulatory engagement and risk management, · wor ...

Visa is looking for a Head of Compliance for Currencycloud within the APAC region who will also act as the Singapore MLRO for the regulated entity in Singapore. · ...

This role is responsible for the overall AML/CFT and sanctions compliance of Currencycloud's regulated business within APAC. · The Head of Compliance will lead a team with members across Singapore, Hong Kong and Australia. · ...

The Compliance Analyst will be based in Singapore. You will report to the Singapore Compliance Officer, Money Laundering Reporting Officer ('MLRO') / Deputy MLRO ('DMLRO') and be responsible for supporting the team's Financial Crime Compliance operational obligations (e.g. transa ...

We provide a distinctive blend of global expertise and adaptability that has driven our swift international growth.As a pioneer of the organization, you would be working with senior management to establish governance and internal controls, as well as manage internal stakeholders ...

Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. To be eligible for this role you will require at least 10 ...

We are hiring a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. · ...

Join us as an experienced Financial Crime Lead/Singapore MLRO and Compliance Officer you'll design business and commercial financial crime policy mandatory procedures making sure that they are reflective of relevant laws regulations establishing maintaining operating procedures c ...

· Company Description · Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the ...

We're looking for someone with a deep understanding of the financial service industry, along with a robust and broad understanding of risk management principles and regulatory framework. · This role involves designing business and commercial financial crime policy and mandatory p ...

We are looking for an experienced Financial Crime Lead/Singapore MLRO and Compliance Officer to join our team. · You'll be accountable for making sure the business strategy is compliant with the financial crime policy, external laws and regulations. · ...

+Seeking a seasoned Compliance leader to serve as the foundational regulatory pillar, building a best-in-class compliance function from the ground up. · +Minimum of 10 years of progressive compliance experience within heavily regulated financial services, · At least 5 years in a ...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organ ...

The Financial Crime Compliance (FCC) department plays a crucial role in safeguarding the firm against financial crime risks such as money laundering (ML) / terrorist financing (TF) / proliferation financing (PF), sanctions, bribery and corruption through robust monitoring and scr ...

JR0127861 · Director, AML Compliance (MLRO) – Singapore · Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when money moves, better things can happen? · Are you interested in joining a ...