MLRO

EC1 Partners is currently working with a digital asset payments institution and we’re looking for a MLRO based in SG. This role will provide the opportunity to design and implement risk controls, building and maintenance of combust compliance frameworks aligned with MAS requirements.

Responsibilities

Act as key person with regulators such as MAS, manage internal & external reporting, respond to requests

Perform MAS reporting and monthly regulatory reports and managing stakeholders

Keep up to date with regulatory changes, maintain industry best practices

Manage any escalations from compliance operational teams  

Liaising with vendors, suppliers, financial institutions, and banks

Requirements

Minimum of 5+ years of experience in AML/CFT within the Fintech space – ideally in Payments or Crypto

Bachelor/Master’s degree in Business/Law, or a related field

Familiarity with MAS regulatory frameworks, such as PSA

Excellent verbal and written communication skills

ACAMS/ ICA certification is a plus