Money Laundering Reporting Officer (MLRO)/Compliance Consultant

We are looking for a highly skilled Money Laundering Reporting Officer (MLRO)/Compliance Consultant to advise and support our organization in meeting regulatory requirements and best compliance practices. The ideal candidate will have extensive experience in risk management, policy development, and regulatory compliance within the fintech, regtech, or financial services industry. This role involves assessing compliance frameworks, implementing effective controls, and providing expert guidance on regulatory matters.

Key Responsibilities:
Regulatory Compliance & Advisory

• Ensure compliance with all relevant local and international regulatory requirements.
• Monitor regulatory changes and recommend necessary adjustments to policies and procedures.
• Advise senior management on compliance risks and mitigation strategies.
• Act as a liaison with regulatory bodies and industry associations.

Risk Assessment & Management

• Conduct risk assessments to identify potential compliance gaps and areas for improvement.
• Develop and implement risk mitigation strategies to align with regulatory standards.
• Evaluate and optimize compliance monitoring tools and frameworks.

Policy Development & Implementation

• Design and implement compliance policies and internal controls.
• Ensure comprehensive documentation of compliance procedures and regulatory guidelines.
• Provided guidance on AML, KYC, data privacy, and financial crime prevention policies.

Training & Awareness

• Develop and conduct training programs to enhance compliance awareness across the organization.
• Provide advisory support to employees and management on compliance matters.

Audit & Investigation Support

• Assist in internal and external audits by preparing documentation and responding to inquiries.
• Oversee the reporting of compliance-related incidents and recommend corrective actions.

Process Optimization & Continuous Improvement

• Assess existing compliance processes and recommend improvements for efficiency and effectiveness.
• Work closely with technology teams to enhance compliance automation and monitoring capabilities.

Qualifications & Experience:
Education

• Bachelor's degree in Law, Finance, Business, or a related discipline (Master's degree preferred).

Certifications

• Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification is preferred.
• Additional certifications in compliance, risk management, or financial crime prevention (e.g., ICA, CFE) are a plus.

Experience

• Minimum of 5 years of experience in regulatory compliance, risk management, or financial crime prevention.
• Strong expertise in fintech, regtech, or financial services compliance frameworks.
• Experience in developing and implementing compliance programs and policies.

Skills & Competencies

• In-depth knowledge of compliance regulations and best practices.
• Strong analytical and problem-solving skills for risk assessment and resolution.
• Excellent communication and interpersonal skills for engaging with stakeholders and regulators.
• Ability to work independently and provide strategic compliance recommendations.
• Detail-oriented with strong organizational skills.