Compliance Officer & DMLRO
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 & MLRO
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 complian
