Deputy MLRO
Lorum is a fintech company rebuilding clearing infrastructure for global payments. The Deputy MLRO will support the Singapore MLRO in maintaining the AML/CFT framework, managing transaction monitoring, and overseeing regulatory compliance. Candidates must have extensive experience with MAS regulations and financial crime investigations. The role involves managing STR filings, conducting risk assessments, and acting as the designated alternate to the MLRO.
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Experience
5+ years
Function
Finance
Work mode
Hybrid, Singapore
Company
Tier 2
What you will work on
Lorum is a fintech company rebuilding clearing infrastructure for global payments. The Deputy MLRO will support the Singapore MLRO in maintaining the AML/CFT framework, managing transaction monitoring, and overseeing regulatory compliance. Candidates must have extensive experience with MAS regulations and financial crime investigations. The role involves managing STR filings, conducting risk assessments, and acting as the designated alternate to the MLRO.
TAL's take
Solid fintech role with defined compliance responsibilities and clear regulatory oversight in a specialized clearing infrastructure firm.
The JD is extremely crisp with clearly defined regulatory requirements, daily responsibilities, and specific MAS framework alignment.
Must haves
- 5+ years experience in AML/CFT, financial crime, or regulatory compliance
- Experience in MAS-regulated financial institution or fintech
- Knowledge of MAS regulatory framework (PSA, PSN01/PSN02, CDSA, TSOFA)
- Demonstrated experience in STR filing and managing reporting processes
- Ability to produce risk decisions and present to senior management
- Experience with transaction monitoring calibration and effectiveness reporting
Tools and skills
Nice to have: cams, ica, ewra, fatf guidance, acip, dotfile, complyadvantage, chainalysis.
About the company
Unfamiliar fintech startup, default mid-tier assigned.
Posts mentioning Lorum
"Lorem Ipsum" purple badge was given to special invitees for the plenary session at the AI Impact summit. 🤡
Extremely Shameful 😐
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Lohum Plans $200M Fundraise Ahead of 2027 IPO
- Lohum, a critical mineral refining and processing company, is planning to raise $200 million from private equity funds as it prepares for an IPO in early 2027. - The company aims to expand its capacity in lithium, nickel, platinum, palladium, and cathode active materials across multiple locations in India. - Lohum has already raised $100 million since its inception in 2018, with investors including Singularity Growth, Baring Private Equity, and Cactus Venture Partners. - The company announced the expansion of its lithium refining capabilities with a new 1,000-tonnes-per-annum facility, making it one of the largest lithium refiners outside of China. - Lohum's current annual revenue stands at around ₹1,000 crore, with plans to quadruple it by 2027 through significant capacity expansions and new projects. Source: [The Economic Times](https://economictimes.indiatimes.com/markets/ipos/fpos/lohum-plans-to-raise-200-million-ahead-of-ipo/articleshow/118771793.cms), [Mint](https://www.livemint.com/companies/lohum-ipo-in-early-2027-mineral-refining-lithium-cobalt-refiners-11741268695124.html)