Regulatory Affairs Manager

3 days ago


Singapore CAMBRIDGE ADVISERS PTE. LTD. Full time

We are seeking an experienced Regulatory Affairs Manager to join our team at Cambridge Advisers PTE. LTD.

About the Role:

The successful candidate will be responsible for managing corporate bank accounts, conducting KYC/CDD checks, and ensuring compliance with AML regulations. They will also advise clients on market entry strategies and compliance requirements.

Key Responsibilities:
  • Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) checks to ensure compliance with Anti-Money Laundering (AML) and financial regulations.
  • Manage the corporate bank account opening process for clients, liaising with financial institutions to facilitate account setup.
Requirements:
  • At least a Bachelor's degree in Business, Finance, Law, Corporate Governance, or a related field.
  • Minimum 3+ years of experience in corporate secretarial work, compliance, or regulatory consulting.
  • Expertise in ACRA filings, company incorporation, corporate governance, KYC/AML, and corporate bank account opening.

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