Money Laundering Reporting Officer (MLRO)

Charterhouse Partnership is currently sourcing for a MLRO for a growing Financial Institution. Reporting to the CEO, you will take ownership in managing the AML/CFT risk and ensure the group complies with MAS regulations and group AML/CFT policies.

RESPONSIBILITIES:

1. The incumbent will lead the Financial Crime team to ensure adequate financial crime prevention measures are adopted in accordance with regulations and policies. You will take ownership of maintaining, updating, and implementing comprehensive AML policies and procedures to ensure effective risk management and compliance with relevant regulations.
2. Provide guidance and training to staff on compliance with AML regulations, including how to recognize and report suspicious activities.
3. As a subject matter expert, you will advise the business and support teams on AML/CFT requirements and investigate and report suspicious activity to relevant authorities.
4. You will serve as the point of contact between the company and relevant regulatory authorities, including financial regulators and law enforcement agencies.

REQUIREMENTS:

1. Degree with a minimum of 15 years of experience in Financial Crime covering the retail market within a Financial Institution.
2. Proven ability to engage, collaborate, influence, and negotiate with key senior stakeholders.
3. Ability to lead and groom a strong Financial Crime Compliance team.
4. Strong knowledge of existing and developing industry standards with respect to Financial Crime.

Only successful candidates will be notified.