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Ebury · Singapore
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed. If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future. Compliance Officer & DMLRO Compliance Ebury Singapore Office - Hybrid: 4 days in the office, 1 day working from home per week The main purpose of this role is to assist in maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, reporting obligations and maintaining an open, transparent and effective relationship with our regulators within the country. What you’ll do Hold the role of the Money Laundering Reporting Officer for the country branch. Drafting and updating local policies and procedures, while ensuring adherence to regulatory requirements. Assist with reporting obligations and ensure compliance with statutory deadlines (including but not limited to AML Reports, Payments Reports, etc.). Handle connection to authorities regulatory portals. Liaise with regulatory bodies, ensuring effective and smooth communication. Develop and maintain relevant parts of the compliance framework (AML/CFT and Regulatory Policies). Liaise closely with the Group Compliance (London) to ensure that compliance policies and procedures are consistent with company policy. Help improving the operational compliance processes based on the local policies (liaise with the MLROs and local ops teams). Provide ongoing training about the products and ensure the sales team is continuously monitored for the regulated activities. Keep abreast of ordinances/circulars/recommendations from the Regulator and continuously ensure that the Entity’s policies and procedures adhere to these. Audit the first line of defence procedures and processes. Assist with external AML audits. Provide advice on High Risk clients/escalations and SARs. Assist with ad-hoc queries from the business teams. Attend regulatory forums and industry meetings to keep up to date with industry standards. Desirable to have experience dealing with the country regulators/national bank. In addition, this role will assist with the implementation of policies and procedures and keeping them up to date when n