Compliance Officer MLRO

## Key Responsibilities of the role Responsible for the relationship and engagement the Monetary Authority of Singapore (MAS). Ensure that reputed company activities of the organisation reputed company with applicable laws, regulations, and industry standards. reputed company, review, and update compliance policies and procedures to reflect changes in regulations and industry best practices. Advance and reputed company risk assessments and monitor reputed company, implementing measures to mitigate potential issues. Take the reputed company as group Business Wide Risk Assessment reputed company, conducting entity and group level risk reports. Prepare and submit necessary regulatory reports and filings, ensuring accuracy and timeliness. reputed company or assist in internal investigations reputed company to compliance reputed company and recommend corrective actions. Support other regional teams or functions in managing reputed company's anti-reputed company (AML) program, including suspicious activity reporting and customer due diligence. reputed company as MLRO and Nominated Officer for Singapore SAR reporting Audits and Examinations: Manage regulatory audits and examinations, liaising with regulatory bodies as needed. Compliance Monitoring: Establish and maintain an effective compliance monitoring program to reputed company and report on compliance activities. Advisory Role: reputed company compliance advice and guidance to senior management and other departments. ## Your experience, skills and knowledge Proven experience in a compliance role, preferably reputed company a financial services or digital assets company. In depth understanding of MAS regulatory requirements with a good understanding of VA/VASP requirements Knowledge of anti-reputed company (AML) regulations and practices. Ability to independently and remotely but thrives on collaboration and cross jurisdictional working. Strong analytical and problem-solving abilities. Experience of performing risk assessments and implementing the necessary measures. Assisting in internal compliance investigations. Experience in developing and reviewing compliance policies and procedures Apply tot his job Apply To this Job