Member of Compliance, Singapore

Technical Skills:

• Develop and implement AML/CFT policies and controls in line with MAS Notices.
• Serve as deputy MLRO and key liaison with MAS and other regulatory bodies.
• Stay informed on regulatory changes and proactively adapt compliance programs.

Complexity and Impact of Work:

• Consistently deliver high-quality work on time; escalate risks to manager.
• Adhere to and uplift standardized work flows for compliance processes.
• Utilize global tools and AI-guided knowledge bases to streamline procedures.

Organizational Knowledge:

• Engage across functions on global and Singapore-specific strategy.
• Set team vision and strategy for positive client and process impact.
• Ensure alignment of initiatives across departments and with strategic priorities.

Communication and Influence:

• Collaborate effectively across teams to solve problems and resolve technical debates.
• Prepare and present reports to senior management, boards, and external stakeholders.
• Adapt communication strategy to persuade diverse stakeholders and audiences.