Strong understanding of compliance risk management
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The Northern Trust Company is seeking a Money Laundering Reporting Officer (MLRO) for its Singapore branch. The role involves leading financial crime compliance efforts, advising senior management on regulatory expectations, and ensuring adherence to local and global compliance standards.
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Job Summary
The role involves leading Financial Crime Compliance efforts for the Singapore branch of The Northern Trust Company.
The incumbent serves as the primary point of contact with local regulators and law enforcement authorities on FCC-related matters.
The successful candidate must demonstrate deep expertise in financial crimes compliance and strategic judgment.
Matching Summary
Match Score: 75
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The Northern Trust Company is seeking a Money Laundering Reporting Officer (MLRO) for its Singapore branch. The role involves leading financial crime compliance efforts, advising senior management on regulatory expectations, and ensuring adherence to local and global compliance standards.
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Skills & Requirements
Must-have
15+ years progressive compliance experience
Deep knowledge of MAS local regulatory frameworks
Strong understanding of compliance risk management
Nice-to-have
JD, MBA, CAMS or other advanced qualifications
Experience in large complex financial institutions