Compliance Manager (Asset/ Fund Management, Hands On, AML/ CFT)

Job Responsibilities:

• Responsible for overseeing the organization's regulatory compliance framework, ensuring adherence to applicable laws, regulatory requirements, and internal policies
• Oversee client onboarding and periodic review processes to ensure compliance with regulatory and internal requirements.
• Develop, review, and implement compliance policies, procedures, and internal guidelines.
• Monitor business operations, including investment and product-related activities, to ensure alignment with compliance standards.
• Prepare compliance reports for senior management and relevant regulatory authorities.
• Ensure timely and accurate submission of statutory and regulatory reports to the (MAS) and other applicable authorities.
• Liaise with MAS on reporting matters and respond to regulatory queries as required.

Job Requirements:

• Bachelor of Degree in Law, Finance or equivalent.
• Professional qualifications or certifications in Compliance, AML/CFT, or related fields would be advantageous.
• With 3 - 5 years of compliance experience within the financial services sector, such as fund management, trust services, or related regulated environments.
• Strong understanding of regulatory compliance and risk management.
• Excellent communication skills

HOW TO APPLY:

Interested applicants, please click on “Apply Now”. We regret only shortlisted candidates will be notified.

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Trust Recruit Pte Ltd

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