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Head of Compliance

2 months ago

Singapore TRUST RECRUIT PTE. LTD. Full time
Job Summary

We are seeking a highly skilled and experienced Compliance Officer to join our team at Trust Recruit Pte. Ltd. as a Head of Compliance. The successful candidate will be responsible for ensuring that our company remains compliant with all relevant laws and regulations, and will play a key role in maintaining our reputation as a trusted and reliable recruitment agency.

Key Responsibilities
  • Liaise with Regulatory Bodies

The Head of Compliance will be responsible for liaising with regulatory bodies, such as the Monetary Authority of Singapore, to ensure that our company is compliant with all relevant laws and regulations.

Support Regulatory and Compliance Requirements

The Head of Compliance will support our company in meeting all regulatory and compliance requirements, including the prevention of Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT).

Review and Update Policies and Procedures

The Head of Compliance will review and update our company's internal policies, guidelines, and procedures to ensure that they are compliant with all relevant laws and regulations.

Contribute to Compliance Culture

The Head of Compliance will contribute to the development of a compliance culture within our company, ensuring that all employees understand the importance of compliance and are aware of their roles and responsibilities.

Provide Training and Guidance

The Head of Compliance will provide training and guidance to all staff on AML/CFT standards and applicable internal policies/local regulations.

Conduct Reviews and Monitoring

The Head of Compliance will conduct reviews on new clients, periodic reviews on existing trust accounts, and ongoing transaction monitoring to ensure that our company remains compliant with all relevant laws and regulations.

Facilitate Reporting

The Head of Compliance will facilitate the reporting of suspicious transactions from an AML/CFT perspective.

Support Audit and Inspection

The Head of Compliance will support the preparation and follow-up on internal/external audit and regulatory inspection.

Prepare Reports

The Head of Compliance will prepare a quarterly report on audit findings and an annual report on compliance for submission to the Company's Board of Directors.

Provide Internal Support

The Head of Compliance will provide internal support to the legal team.

Support Company Secretary

The Head of Compliance will support the company secretary in holding the Company's Board of Directors meeting, prepare/draft the resolutions for the Board's approval.

Requirements
  • Qualifications

Candidate must possess at least a Bachelor's Degree, Post Graduate Diploma, Professional Degree, in Law.

Experience

At least 5 year(s) of working experience in the related field is required for this position.

Language Skills

Excellent command in English language.