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Compliance Officer
2 weeks ago
Description
- Liaise with the Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legalrelated matters.
- Support all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in the prevention of Anti‐Money Laundering/Countering the Finance of Terrorism (AML/CFT), assess the potential impact on the Company's existing policies/procedures, and implement changes and improvements to the Company's internal control and internal check processes to ensure compliance.
- Review and update the Company's internal policies, guidelines, and procedures from time to time.
- Contribute to the promotion and development of a compliance culture within the Company.
- Provide AML/CFT guidance and training to all staff with respect to due diligence/KYC standards and applicable internal policies/ local regulations.
- Being responsible for the full spectrum of AML & KYC duties including conducting reviews on new clients, conducting periodic reviews on existing trust accounts, and ongoing transaction monitoring.
- Facilitate in reporting of suspicious transactions from AML/CFT perspective.
- Support the preparation/follow‐up on internal/external audit and regulatory inspection.
- Prepare a quarterly report on audit findings and an annual report on compliance for submission to the Company's Board of Directors.
- Provide internal legal support; drafting and reviewing agreements, resolutions, and other legal documentation relating to trust structures and the underlying investment transactions.
- Provide internal legal support to the business development team.
- Support the company secretary in holding of the Company's Board of Directors meeting, and prepare/draft the resolutions for the Board's approval. And other duties as assigned.
Requirements:
- At least 23 years (s) of working experience in the related field is required for this position.
- Preferably Executives specializing in Law/Legal Services or equivalent.
- Excellent command of the English language.
HOW TO APPLY:
Important Note:
Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).
Trust Recruit Pte LtdEA License No: 19C9950
EA Personnel:
Koh Choon Ann (Kenny)
EA Personnel Reg No:
R1765402
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