AVP, Compliance

Join ADDX's Singapore team as Deputy Money Laundering Reporting Officer, reporting to the Head of Compliance & MLRO. Support and deputize for the MLRO across AML/CFT compliance, regulatory obligations, risk management, suspicious transaction reporting, compliance testing, audits, licensing, and listing rules oversight.

Responsibilities

• Act as the escalation point for AML matters and approve transaction monitoring escalations.
• Conduct and maintain the Enterprise-Wide Risk Assessment for AML/CFT risks.
• Prepare and file Suspicious Transaction Reports to MAS.
• Oversee transaction monitoring scenario tuning and threshold calibration.
• Provide compliance advice on AML/CFT, sanctions, adverse news, and name-screening issues.
• Liaise with internal stakeholders, regulators, law enforcement, and partner financial institutions.
• Review KYC/CDD, EDD, transaction monitoring alerts, and AML/CFT escalations.
• Support MAS audits, inspections, quality assurance reviews, licensing applications, and regulatory submissions.
• Conduct compliance testing, review documentation, identify control deficiencies, and recommend corrective actions.
• Review listing applications and disclosures for compliance with ADDX Platform, OTC, and Trading rules.
• Update AML/CFT policies, procedures, workflows, and regulatory taxonomies.
• Participate in system upgrades, automation, and process improvement projects.