In-depth knowledge of singapore regulatory framework
Proven experience managing aml ctf programs
Strong investigative skills for complaint handling
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RANDSTAD PTE. LIMITED is seeking a Regulatory Compliance Officer (MLRO) to oversee regulatory compliance for its wealth management operations in Singapore. The role requires expertise in AML/CTF programs, strong investigative skills, and effective communication with regulators.
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Job Summary
The role involves overseeing all regulatory compliance obligations for the firm's local business entities in line with MAS standards.
As the Money Laundering Reporting Officer (MLRO), you will serve as the primary liaison for the Monetary Authority of Singapore and conduct objective investigations into complaints.
You will direct the compliance onboarding process for new licensed representatives and execute all mandatory regulatory filings including license registrations.
Matching Summary
Match Score: 75
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RANDSTAD PTE. LIMITED is seeking a Regulatory Compliance Officer (MLRO) to oversee regulatory compliance for its wealth management operations in Singapore. The role requires expertise in AML/CTF programs, strong investigative skills, and effective communication with regulators.
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Skills & Requirements
Must-have
In-depth knowledge of Singapore regulatory framework
Proven experience managing AML CTF programs
Strong investigative skills for complaint handling
Experience in licensing procedures and regulatory filing
Ability to communicate effectively with regulators
Nice-to-have
Proactive approach to monitoring legislative developments
Expert guidance on business partner inquiries
Educational skills for stakeholder training
Key Requirements
In-depth knowledge of Singapore regulatory framework
Proven experience in AML/CTF program management
Experience in licensing procedures and regulatory filing