Compliance Officer & DMLRO

Ebury
Singapore
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 4-5 yearsEducation: bachelorsSkills: ["Organizational skills","Time management","Written communication","Verbal communication","Stakeholder management"]

Own the Money Laundering Reporting Officer (MLRO) responsibilities for the Singapore branch, ensuring regulatory adherence, AML/CFT compliance, and timely regulatory reporting. Draft and maintain local policies and compliance framework elements, liaise with regulators and authorities, and coordinate with Group Compliance to keep practices consistent. Support first-line-of-defense reviews, external AML audits, high-risk escalations and SARs, and provide training and guidance to regulated teams.

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FursaFursa
Ebury
Ebury
12 hours ago

Compliance Officer & DMLRO

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Source: Company careers pageValidated by: Fursa AI
Last checked: 10 hours agoStatus: Live

Job Summary

Own the Money Laundering Reporting Officer (MLRO) responsibilities for the Singapore branch, ensuring regulatory adherence, AML/CFT compliance, and timely regulatory reporting. Draft and maintain local policies and compliance framework elements, liaise with regulators and authorities, and coordinate with Group Compliance to keep practices consistent. Support first-line-of-defense reviews, external AML audits, high-risk escalations and SARs, and provide training and guidance to regulated teams.
Location: Singapore
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as the Money Laundering Reporting Officer (MLRO) for the country branch and help maintain branch compliance integrity.
  • •Draft, update, and maintain local compliance policies and procedures aligned with regulatory requirements and statutory deadlines.
  • •Serve as the liaison with regulators, including handling connections to regulatory portals and ensuring effective communication.
  • •Develop and maintain the AML/CFT and regulatory policy components of the compliance framework in line with Group Compliance.
  • •Support first-line-of-defense procedures, assist with external AML audits, advise on high-risk clients/escalations and SARs, and answer ad-hoc business queries.

Pay and Benefits

Perks:Health Insurance

Key Requirements

  • •At least 4-5 years of relevant financial industry experience and proven experience as a Compliance Officer and MLRO.
  • •Solid knowledge of AML compliance and regulatory requirements (including PSD2 and MiFID2) with ability to take ownership of parts of the compliance framework.
  • •Experience handling financial crime matters such as high-risk escalations, SARs, and risk assessments.
  • •A law degree is required; must be able to understand and translate legal requirements into operational guidelines.
  • •Proficiency in English and the local language; comfortable working autonomously in a fast-paced fintech environment.
Experience:4-5 yearsFintechFinancial servicesAMLRegulatory compliance
Education:Bachelor's
Skills:Organizational skillsTime managementWritten communicationVerbal communicationStakeholder management
Languages:English
Tech Stack:Google Suite

Company Brief

Ebury
Provides international payments, FX, and treasury solutions for SMEs and mid-market companies, enabling cross-border transactions, multi-currency accounts, and financing services to support global trade and cash flow management.
Industry: Payments
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Funding: Private Equity Backed
Headquarters: London, United Kingdom
Founded: 2009
WebsiteLinkedIn