Support the MLCO function and strengthen financial crime compliance, risk management and regulatory oversight.
What you’ll be doing:
⭐ Support the MLCO and deputise at meetings and regulatory engagements.
⭐ Oversee AML, CTF, CPF, sanctions and financial crime risks.
⭐ Conduct compliance monitoring and assurance reviews.
⭐ Prepare reports, risk assessments and governance updates.
⭐ Advise stakeholders, identify control weaknesses and drive improvements.
⭐ Support regulatory inspections and mentor junior team members.
What you’ll need:
⭐ 5+ years’ experience in compliance, financial crime, risk or audit.
⭐ Strong knowledge of AML, CTF, CPF and sanctions.
⭐ Experience in compliance monitoring and regulatory reporting.
⭐ Excellent analytical, communication and stakeholder management skills.
⭐ Experience advising, influencing and supporting colleagues.
Why join:
⭐ Develop your career in financial crime leadership.
⭐ Play a key role in strengthening compliance frameworks.
⭐ Work closely with senior management and governance committees.
⭐ Opportunity to progress into MLCO responsibilities.
