Senior Compliance Manager, Trust & Fiduciary Services (Singapore)
Senior Compliance Manager, Trust & Fiduciary Services (Singapore)
Amethyst PartnersEarly Applicant
- Posted 2 months 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:
compliance advisory , Commodities, REMIT, Regulatory Requirements, Exchange Traded Derivatives, MiFIR, Interdealer Brokerage Models, Transaction Reporting, Stakeholder Management, market structure, Risk Management
Skills:
Ms Excel, Statutory Audits, Local GAAP, Financial Accounting, IFRS, MAS Regulations
Skills:
compliance advisory , Aml, Data Privacy, investment governance, FATCA, PDPA, breach management, Regulatory Reporting, Data Privacy Impact Assessments, Sanctions Screening, Regulatory Requirements, sub-IMAs, client compliance reporting, CFT, Compliance Monitoring Program, fund vehicles, IMAs, VCC, UCITS
Skills:
automation, Ms Excel, Engagement Management, process improvement, P2P, finance operations processes, IFRS requirements, local GAAP, controllership support, Analytics, issue resolution, Process Design, Management Reporting, Internal Controls, Statutory Reporting, AI-enabled tools, O2c, ERP systems, Audit Support, Reconciliations, R2R, finance managed services, Financial Accounting
Skills:
compliance advisory , licensing requirements, MAS regulations, license applications, Regulatory Compliance, Regulatory Reporting