Compliance Officer & DMLRO
Core
Maintain the integrity and compliance of the country branch, acting as the Money Laundering Reporting Officer (MLRO) and ensuring adherence to regulatory requirements and reporting obligations.
Role type
Senior Compliance Officer & MLRO (Financial Crime)
Builds
Local compliance framework, AML/CFT policies, and regulatory reporting processes for a fintech branch.
Domain
Fintech, Financial Services, Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT)
Required skills
AML/CFT regulatory knowledge, SAR handling, risk assessment, policy drafting, regulatory liaison, audit support, high-risk client analysis
Preferred skills
Derivative products knowledge (CMS framework), digital process adaptation, commercial awareness
Technologies
Google Suite
Responsibilities
Draft and update local AML policies; liaise with regulatory bodies; handle SARs and high-risk client escalations; assist with external AML audits; provide training to sales teams; audit first-line defense procedures.
Seniority
Senior, hands-on IC