Senior Compliance Manager, Trust & Fiduciary Services (Singapore)
Senior Compliance Manager, Trust & Fiduciary Services (Singapore)
Amethyst Partners6-8 Years
Early Applicant
- Posted 17 days ago
- Be among the first 10 applicants
Job Description
A leading trust and fiduciary services provider is seeking a Senior Compliance Manager to lead its compliance function in Singapore.
Reporting to the Head of Legal & Risk, you will oversee the firm's regulatory compliance framework, lead a compliance team, and work closely with business units to ensure adherence to MAS regulations and industry best practices. This is a strategic leadership role offering broad exposure across compliance advisory, AML/CFT, governance, regulatory reporting, and enterprise risk management.
Key Responsibilities
- Lead, mentor, and develop the compliance team while driving a strong compliance culture.
- Oversee the firm's compliance framework in accordance with MAS regulations and industry standards.
- Monitor regulatory developments and assess their impact on the business.
- Develop, review, and implement compliance policies, procedures, and internal controls.
- Conduct compliance risk assessments, gap analysis, and recommend mitigation strategies.
- Oversee AML, KYC, CFT, FATCA, and CRS compliance programmes.
- Review client onboarding, due diligence, and enterprise-wide risk assessments.
- Lead regulatory reporting and liaise with MAS, external auditors, and regulatory authorities.
- Conduct compliance training and provide advisory support to internal stakeholders.
- Support governance initiatives, internal projects, and continuous improvement of compliance processes.
Key Requirements
- Bachelor's degree in Law, Business, Accountancy, Finance, or a related discipline.
- Minimum 6 years of compliance experience, preferably within a Singapore-licensed Trust Company or Fiduciary Services provider.
- Strong knowledge of MAS regulations, AML/CFT, FATCA, CRS, and regulatory compliance requirements.
- Previous experience leading or supervising a compliance team.
- Excellent stakeholder management, communication, and leadership skills.
Interested parties please send your resume to Amy Ong, R1762339 at .
Regrettably, only shortlisted candidates will be contacted.
More Info
Job Type:
Function:
Employment Type:
Key Skills
CFT
MAS regulations
compliance risk assessments
compliance policies
About Company
Skills:
MAS regulatory frameworks, KYT processes, Suspicious transactions reporting, PEP screening, Regulatory Reporting, Transaction Monitoring, CFT frameworks, Customer due diligence
Skills:
Compliance programs, Risk assessments, Compliance Audits
Skills:
policy development , FAA, Aml, Reporting Documentation, MAS regulations, SFA, Compliance Management, Risk Management, Kyc, Regulatory Relations
Skills:
Aml, CFT, analytics tools, investigative processes, Stakeholder Management, compliance technology, regulatory risk management, Transaction Monitoring
Senior Manager, Fire Safety & Workplace Safety | Safety & Compliance Leadership HDC1recruit express pte ltd
R
Skills:
Microsoft Office, Emergency Preparedness, Knowledge of fire safety regulations, Fire Safety Management, Digital reporting tools, Workplace Safety Risk Management, Safety improvement initiatives, Stakeholder Management, Risk Assessment, SCDF Fire Safety Manager certification, Regulatory Compliance, Workplace safety standards, MOM-recognised Workplace Safety Health Officer certification, Relevant building codes