Act as the Compliance Officer for fund administration operations, liaising with MAS and other regulators on audits, licensing, and inspections.
Provide regulatory guidance to management and staff, ensuring adherence to fund-related legislation, regulatory notices, and internal policies.
Develop, implement, and maintain robust compliance frameworksincluding policies, procedures, controls, training, and monitoring systems.
Lead or support AML/CFT functions: conduct CDD/EDD reviews, manage ongoing transaction monitoring, maintain risk registers, and prepare STRs.
Support internal and external compliance audits or inspections; coordinate remediation plans and track resolution.
Keep abreast of evolving fund administration regulations and embed changes into practice and training.
Deliver compliance training program across the team to enhance awareness and effectiveness.
Prepare compliance reporting for senior management or governance committees.
Perform any additional duties aligned with the scope of compliance and fund administration functions.
Ideal experiences and competencies:
Bachelor's degree in Law, Business, Finance, Accounting, or a related discipline.
Minimum of 3 years compliance experience in the financial services or fund administration sector.
Strong exposure to Private Equity (PE), Hedge Funds, and Trust structures, with a solid understanding of multiple asset classes.
Familiarity with offshore jurisdictions is a significant advantage
In-depth understanding of Monetary Authority of Singapore (MAS) regulations, including AML/CFT frameworks.
Proven expertise in:
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Transaction monitoring
Suspicious transaction reporting
Regulatory reporting
Strong communication skills, both written and verbal, with the ability to engage confidently with regulators, clients, auditors, and internal stakeholders.
Highly proactive and independent, with the ability to manage multiple priorities in a fast-paced environment.
Professional certifications such as CAMS, ICA, or equivalent are highly desirable.
Our offer:
Proper financial compensation based on your qualifications and experience
Opportunity to make a real impact on our team and business
Ability to work in an environment that supports personal growth and a balanced professional and personal life
Challenging development opportunities at Bolder Group and affiliated.
General Information:
Work Setup: 4 days onsite and 1 day work from home
Location: 80 Robinson Road #19-01A Singapore
Workdays: Weekday work with weekends off (Mondays to Fridays)
If you're interested in learning more about our team, please visit our page:
