D01 Cecil, Marina, People’s Park, Raffles Place, 1 GEORGE STREET ONE GEORGE STREET 049145
Sgd 20,000 - 21,400 / monthly pm
On-site
Regulatory risk assessment
Corporate and business law
Regulatory compliance
The Northern Trust Company is seeking a Money Laundering Reporting Officer (MLRO) for its Singapore branch, responsible for leading Financial Crime Compliance efforts and ensuring adherence to global and local regulations. The ideal candidate will have extensive experience in compliance, particularly regarding financial crimes, and will provide strategic guidance to senior management and local business partners
Job Summary
The Singapore Money Laundering Reporting Officer (MLRO) is responsible for leading Financial Crime Compliance (FCC) efforts in the Singapore branch of The Northern Trust Company
Advise business partners, including senior management, on FCC risks, regulatory expectations, and developments or changes in the branch
Monitor for applicable new or changing regulations, complete impact assessments as necessary, and oversee regulatory change management initiatives
Matching Summary
Match Score: 85
The Northern Trust Company is seeking a Money Laundering Reporting Officer (MLRO) for its Singapore branch, responsible for leading Financial Crime Compliance efforts and ensuring adherence to global and local regulations. The ideal candidate will have extensive experience in compliance, particularly regarding financial crimes, and will provide strategic guidance to senior management and local business partners.