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MLRO & Compliance Leader - Funds & AML (Singapore)
Crédit Agricole Group
The CACEIS Bank Singapore Branch is recruiting a dedicated MLRO and Compliance Officer to strengthen the group’s AML/CFT framework in Singapore. You will lead investigations, oversee risk assessments for funds, develop control plans, and ensure timely testing and reporting while collaborating with Group Compliance to share best practices and manage regulator inquiries. The role requires liaising with the local regulator and contributing to enterprise-wide compliance initiatives to maintain a J-…