AVP Compliance

ADDX PTE. LTD.

Singapore
Not specified
Deputy money laundering reporting officer role
Enterprise-wide risk assessment (ewra) management
Mas regulatory framework expertise
ADDX PTE. LTD. is looking for an experienced Compliance Senior Manager/Director to serve as the Deputy Money Laundering Reporting Officer (DMLRO) in Singapore. The role involves managing AML/CFT compliance, leading initiatives, and acting as a key liaison with regulators to ensure adherence to MAS regulations

Job Summary

  • This role serves as the Deputy Money Laundering Reporting Officer for a Recognised Market Operator regulated by MAS.
  • The incumbent will lead AML-related initiatives, manage enterprise-wide risk assessments, and act as the primary escalation point for high-risk cases.
  • The position requires overseeing transaction monitoring systems, preparing Suspicious Transaction Reports, and ensuring compliance with Capital Markets Services Licence obligations.

Matching Summary

Match Score: 85

ADDX PTE. LTD. is looking for an experienced Compliance Senior Manager/Director to serve as the Deputy Money Laundering Reporting Officer (DMLRO) in Singapore. The role involves managing AML/CFT compliance, leading initiatives, and acting as a key liaison with regulators to ensure adherence to MAS regulations.

Skills & Requirements

Must-have

  • Deputy Money Laundering Reporting Officer role
  • Enterprise-Wide Risk Assessment (EWRA) management
  • MAS regulatory framework expertise
  • Suspicious Transaction Report (STR) filing
  • Transaction monitoring system oversight
  • KYC/CDD and EDD review experience

Nice-to-have

  • Experience with security token issuances
  • Cross-functional project leadership
  • Knowledge of OTC trading rules
  • Strategic compliance initiative influence

Key Requirements

  • Senior Manager or Director level experience
  • Deep knowledge of MAS AML/CFT frameworks
  • Proven track record in financial services compliance
  • Experience with RMO and CMSL regulated entities

Work Rights

Not specified

Tailored Resume

Cover Letter