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Compliance Officer & DMLRO at Ebury - ApplyBlast

Compliance Officer & DMLRO

Ebury

19 days ago

3.4 on Glassdoor

Singapore, Singapore, Singapore

Hybrid

Full Time

Medior

0 applicants

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About this role

The Compliance Officer & DMLRO role at Ebury's Singapore office focuses on maintaining the integrity and compliance of the country branch, ensuring adherence to regulatory requirements, and fostering effective relationships with local regulators. The position involves acting as the Money Laundering Reporting Officer, developing compliance frameworks, and managing regulatory reporting and audits. This role requires close collaboration with Group Compliance and local teams to uphold AML/CFT standards and support business operations in a fast-paced fintech environment.

Responsibilities

Serve as Money Laundering Reporting Officer for the country branch
Draft and update local policies and procedures ensuring regulatory adherence
Manage regulatory reporting obligations and liaise with regulatory bodies

Skills

Qualifications

Law degreeEconomics degree

About Ebury

ebury.com

Headquarters

London, England, United Kingdom

Company Size

1001-5000 employees

Founded

2009

View Profile

Ebury is a global payments and FX platform built for ambitious businesses, offering everything needed to grow globally in a single platform. It provides business accounts with payments and collections in 140+ currencies across 160+ countries, FX risk management (spot FX, forward contracts, options, and hedging policies to lock rates in 60+ currencies), mass payments, corporate cards, and supplier payment finance. Ebury also offers API integrations, software integrations, and embedded finance solutions to automate treasury, payouts, and reconciliation for businesses of all sizes.