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Head of Compliance

2 months ago

Singapore ZICO TRUST (S) LTD. Full time
Roles & Responsibilities

Head of Compliance


Job Description

  • Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
  • Support on all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in prevention of Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT), assessing potential impact on the Company’s existing policies/procedures and implementing 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 staffs 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 annual report on compliance for submission to the Company’s Board of Directors.
  • Provide internal support to legal team.
  • Support the company secretary in holding of the Company’s Board of Directors meeting, prepare/draft the resolutions for the Board’s approval.
  • And other duties as assigned.

Requirements

  • Candidate must possess at least a Bachelor’s Degree, Post Graduate Diploma, Professional Degree, in Law.
  • At least 5 year(s) of working experience in the related field is required for this position.
  • Excellent command in English language.

Tell employers what skills you have

Licensing
Assessing
Internal Controls
Compliance
AML
Prevention
Regulatory Requirements
KYC
Audit
Financial Services