VP, MLRO
Job description
Our client is a leading FinTech company providing a one-stop digital payment solutions for merchants and financial institutions to accept a comprehensive suite of payment methods in emerging markets across the Middle East. As part of their growth, there is now an opportunity for a rising star to join their team as VP, MLRO.
About the role:
Reporting to the Head of Compliance, the VP, MLRO will be involved in the following:-
- Act as key person for the oversight of all activities relating to AML/CFT and sanctions matters for a Singapore entity, including the implementation of effective and sustainable controls.
- Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Singapore regulators and law enforcement agencies.
- Identify and mitigate potential areas of AML/CFT and sanctions gaps, and ensure expedient and appropriate responses to any matter in which money laundering, terrorism financing or sanctions breach is suspected.
- Monitor and assess impact of AML/CFT and sanctions regulatory developments.
About you:
To qualify, the potential VP, MLRO should meet the following criteria:-
- At least 8 years of AML experience in a payment services company or from a consulting firm.
- Strong knowledge about payment services and cross border payments.
- Excellent communicator with strong inter-personal and influencing skills.
- Strong stakeholder collaboration skills.
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