MLRO

Ready to take the lead in the fight against financial crime? As Temporary MLRO for a banking institution, you’ll lead anti-financial crime efforts, ensuring compliance with AML, CFT, and CPF regulations.

Key Responsibilities:

• Investigating and managing suspicious activity reports, liaising with authorities.
• Strengthening policies and controls to prevent financial crime.
• Delivering expert training and guidance across the business.
• Acting as the go-to contact for regulatory and law enforcement enquiries.
• Driving compliance oversight and supporting risk management initiatives.

What You’ll Bring:

• 5+ years in anti-financial crime at a management level, ideally as MLRO or Deputy MLRO.
• Strong technical knowledge of compliance and fiduciary regulations.
• A recognised compliance/financial crime qualification.
• Sharp problem-solving skills, communication, and reporting skills.

Interested? Register today!