Deputy MLRO

Overview

Role focused on managing operational risk and compliance within the organization.

Ideal candidate should have extensive experience in operational risk management and a strong understanding of AML/CFT regulations.

Locations

• Singapore

Requirements

• 5+ years in operational risk management
• 4 years in regulatory governance
• Strong understanding of Singapore's AML/CFT regulations

Responsibilities

• Evaluate risk in client onboarding
• Implement risk management frameworks
• Ensure compliance with AML/CFT policies
• Educate teams on AML/CFT risks
• Support compliance initiatives
• Monitor financial crime metrics
• Conduct gap analyses
• Prepare risk reports

Benefits

• Unlimited vacation policy
• Budgets for learning & professional development
• ClassPass
• Apple equipment
• Flexible work culture