Payments Fintech - MLRO

Overview

Oversee AML compliance as Singapore MLRO for a global payments fintech

Key Responsibilities

• compliance
• mlro
• aml monitoring
• str reporting
• quality assurance
• kyc review

Tasks

-Ensure adherence to all MAS guidelines and keep abreast of regulatory changes especially the PSA regime. -Holding the SG MLRO appointment and providing advice to the business across a broad range of AML topics. -Monitor business relationships and transactions to identify potential money laundering risks and draft/submit STR to the relevant authorities, e.g. MAS & CAD. -Lead/execute quality assurance on AML/KYC assessment.

Requirements

• mandarin
• fcc
• payments
• fintech
• psa
• communication

What You Bring

-Fluency in Mandarin/Chinese will be advantageous as this role may be required to liaise with Chinese stakeholders from time to time. -At least 10 years of FCC experience ideally from the payments industry or wider fintech space with a good understanding of the PSA requirements. -Strong communication and stakeholders’ skills.

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About The Edge Partnership - The Edge In Asia

-Founded to bridge the talent gap across Asia, the company has grown into a global executive search leader. -It offers tailored recruitment solutions to a diverse range of sectors, ensuring strategic matches for businesses. -Their deep expertise in energy, infrastructure, and commercial sectors sets them apart in the recruitment space. -The company thrives on a network of connections, built through years of experience and trust with clients. -Focusing on innovation and quality, they deliver exceptional results in challenging markets and industries. -Their consultants provide valuable market insights to clients, often acting as partners in business growth. -The company has a global reach, with offices spanning across major cities in Asia and beyond.

Sector Specialisms