AVP, Compliance

ADDX is seeking an experienced Compliance Senior Manager / Director to join their Singapore team as Deputy Money Laundering Reporting Officer (DMLRO). The role involves supporting and deputizing for the MLRO in managing all aspects of AML/CFT compliance across MAS frameworks for a Recognised Market Operator (RMO) and Capital Markets Services Licence (CMSL) regulated entity.

Requirements

• Experienced Compliance Senior Manager / Director
• Act as the escalation point for all AML matters
• Conduct and maintain the Enterprise-Wide Risk Assessment (EWRA) for AML/CFT risks
• Provide subject matter expertise in preparing and filing Suspicious Transaction Reports (STRs) to MAS
• Oversee scenario tuning and threshold calibration for transaction monitoring systems

Benefits

• Competitive salary
• Opportunities for professional growth and development
• Collaborative and dynamic work environment