My client is a Wealth/Trust Firm and we are recruiting for a Senior Compliance Manager. The role is located in Singapore.
Key Responsibilities will include (but may not be limited to):
- Lead and supervise the compliance team, ensuring timely communication of regulatory changes and implementing relevant policies and procedures.
- Manage relationships with regulators and auditors, ensuring compliance with licensing and regulatory requirements.
- Conduct gap analysis across business functions and collaborate with stakeholders to enhance compliance controls and address potential risks.
- Oversee client onboarding, due diligence, and risk assessments, ensuring all clients meet regulatory standards.
- Monitor transactions for irregularities, conducting investigations and escalations as needed, and provide ongoing AML/CFT training to employees.
- Review and update compliance policies and procedures to ensure alignment with current regulations and industry best practices.
Contact: Nico Tan (EA: R24122788 / 16S8194)
