Payments Fintech - MLRO

Our client is an established payments provider with global presence looking to hire a Financial Crime Compliance professional to take on the Country MLRO appointment and be responsible for end-to-end FCC responsibilities. Some of the key responsibilities will include: Holding the SG MLRO appointment and providing advice to the business across a broad range of AML topics. Ensure adherence to all MAS guidelines and keep abreast of regulatory changes especially the PSA regime.Monitor business relationships and transactions to identify potential money laundering risks and draft/submit STR to the relevant authorities, e.g. MAS & CAD.Lead/execute quality assurance on AML/KYC assessment.To be eligible for this role you will require: At least 10 years of FCC experience ideally from the payments industry or wider fintech space with a good understanding of the PSA requirements. Fluency in Mandarin/Chinese will be advantageous as this role may be required to liaise with Chinese stakeholders from time to time. Strong communication and stakeholders’ skills.Please contact Shingo by emailing your cv directly in word format with job - reference no. JOB-15769 to Shingo@theedgepartnership.com.Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. EA License Number: 16S8131Recruiter License Number: R1545180