Roles & Responsibilities

• Oversee the client onboarding process, conducting due diligence and KYC verifications in accordance with regulatory standards and internal company policies.
• Review critical operational areas to ensure compliance with statutory requirements, MAS notices and guidelines, as well as company policies and procedures.
• Formulate, assess, and update internal compliance frameworks, policies, and procedures to reflect evolving regulatory developments.
• Conduct employee training sessions on compliance matters, including AML/CFT obligations and updates to relevant internal policies.

Requirements

• 5+ years of legal and compliance experience in financial services
• Deep understanding of Singapore by-laws (MAS guidelines, AML/CFT, etc)
• Strong analytical thinking abilities and stakeholder management skills

If you're interested in this role, click 'apply now'

If this job isn't quite right for you but you are looking for a new position, please contact us @ + 65 6645 4540 for a confidential discussion on your career.

License No: 11C3510 / EA Reg ID: R1658237