Job closed
Ref: NP388-568
Job description / Role
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.
Requirements
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.
About the Company
Established in 1987, McGregor Boyall is a global recruitment consultancy providing permanent and contract / interim professionals across a wide variety of disciplines including Technology, Risk, Finance, Compliance, Legal, Marketing and HR & Talent Management. Since our inception, we have built an unrivalled reputation for helping organisations recruit the very best talent to ensure that they realise their business and operational objectives.
Headquartered in the city of London, and with further offices throughout the UK (Manchester, Birmingham, Edinburgh and Glasgow) as well as globally in Dubai and Singapore, we are able to offer recruitment solutions throughout the UK & Europe, Middle East and Asia Pacific regions.