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Local Compliance and AML Officer

Company

Intesa Sanpaolo Group

Location

singapore, singapore

Posted

July 18, 2026

Position Overview

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You will be responsible for leading the Singapore branch's compliance risk management program and for ensuring that Singapore Branch has risk-based policies, procedures and controls, designed to ensure compliance with all applicable laws, regulations, policies and applicable guidance of local regulators, ensuring alignment with ISP Head Office (HO) requirements and standards. You will hold the role of Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF compliance officer) and also the Money Laundering Reporting Officer (MLRO) of the branch. You will act as primary point of contact for ISP HO in regulatory compliance and AFC matters with Singaporean regulatory authorities.

What you’ll be doing

The main activities will be:

  • Ensuring adherence to applicable Branch policy, procedures and guidelines. Assessing, monitoring and overseeing the management of risk associated with money...

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