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Singapore
Singapore
Senior Compliance Manager
Date added
22 May 2025
Job sector
Asset & Wealth Management
Job type
Permanent / Full Time
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Our client is seeking a senior compliance professional to lead the Compliance and KYC/Onboarding team for a group of regulated entities in Singapore.
Key Responsibilities:
Lead and manage the Compliance/KYC team, overseeing onboarding, reviews, and testing.
Perform and review periodic file and control reviews.
Maintain and update compliance policies and procedures.
Conduct compliance checks for new business and client onboarding.
Support FATCA/CRS, data protection, and high-risk transaction reviews.
Prepare compliance reports and support Board and Risk Committee meetings.
Provide compliance guidance to internal teams.
Deliver training and monitor regulatory competency.
Ensure adherence to internal governance and regulatory obligations.
Requirements:
10+ years of compliance experience, with at least 5 in a leadership role.
Deep knowledge of Singapore’s financial services and trust regulations.
Strong leadership, communication, and problem-solving skills.
Relevant certifications (e.g., ACAMS, ICS).
High ethical standards and attention to detail.
Proven ability to manage deadlines and resolve issues independently.
The perfect role
for you? Don’t hesitate…
Apply now
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