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Deputy Head of Compliance/MLRO

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PLEASE CONTACT

SAMI QURESHI

Our client is a global bank with a well established presence in AsiaPac. They would like to hire a seasoned AML officer with a strong understanding of banking regulations to be the MLRO for the Singapore branch reporting to the Head of Compliance for AsiaPac.

The rules and regulations including Banking Act, Securities and Futures Act, Financial Advisors Act and their accompanying subsidiary legislation, guidelines and notices.

Knowledge & Experience:

  • At least 7 years of relevant work experience and excellent knowledge of AML/CFT regulatory framework.
  • Currently or previously the MLRO in a bank.
  • Bachelor or Master Degree or any equivalent professional education.
  • Knowledge of private banking, corporate banking, global markets and global trade.
  • In-depth knowledge of the Banking Act, Securities and Futures Act (SFA), Financial Advisers Act (FAA) and corresponding regulations and MAS guidelines.
  • Able to understand and transform regulations into guidelines, policies and procedures
  • Ability to deal effectively with regulators and auditors.
  • Able to be very hands-on and a sole contributor is very important.

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

 

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