Deskripsi Pekerjaan
Join our MAS-licensed trust company as a Senior Compliance Manager and take the lead in shaping our regulatory framework. This pivotal role requires you to independently drive Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) initiatives, ensuring full adherence to Singapore's stringent financial regulations. You'll spearhead client onboarding processes, conduct continuous transaction monitoring, and provide expert regulatory advisory to senior stakeholders. As a guardian of compliance excellence, you'll develop robust policies, conduct risk assessments, and manage regulatory relationships with MAS. This position offers the opportunity to make significant impact in a dynamic financial environment while advancing your career in compliance leadership.
Tanggung Jawab
- Develop and implement comprehensive AML/CFT policies and procedures for MAS-licensed operations
- Lead end-to-end client onboarding processes with enhanced due diligence
- Oversee transaction monitoring systems and suspicious activity reporting
- Provide regulatory advisory to business units on compliance requirements
- Conduct internal audits and compliance testing programs
- Manage regulatory relationships with MAS and other authorities
- Train staff on compliance protocols and regulatory updates
- Prepare regulatory filings and compliance documentation
Kualifikasi
- Minimum 8+ years in compliance with 3+ years in a managerial role
- In-depth knowledge of MAS regulations and financial crime prevention
- Experience in AML/CFT frameworks within financial services or trust industry
- Certification in compliance (e.g., CAMS, CCEP) preferred
- Strong analytical skills with attention to regulatory nuances
- Experience leading compliance teams and process improvements
- Excellent communication skills for stakeholder engagement
- Degree in Finance, Law, or related field