Compliance Officer/ Manager
1 week ago
Compliance Officer/ Manager (Fund Administration, Trust Administration and Regulatory Advisory)On-site, Hybrid Act as the Compliance Officer for fund administration operations, liaising with MAS and other regulators on audits, licensing, and inspections. Provide regulatory guidance to management and staff, ensuring adherence to fund-related legislation, regulatory notices, and internal policies. Develop, implement, and maintain robust compliance frameworks—including policies, procedures, controls, training, and monitoring systems. Lead or support AML/CFT functions: conduct CDD/EDD reviews, manage ongoing transaction monitoring, maintain risk registers, and prepare STRs. Support internal and external compliance audits or inspections; coordinate remediation plans and track resolution. Keep abreast of evolving fund administration regulations and embed changes into practice and training. Deliver compliance training program across the team to enhance awareness and effectiveness. Prepare compliance reporting for senior management or governance committees. Perform any additional duties aligned with the scope of compliance and fund administration functions. Job requirements Ideal experiences and competencies: Bachelor’s degree in Law, Business, Finance, Accounting, or a related discipline. Minimum of 3 years’ compliance experience in the financial services or fund administration sector. Strong exposure to Private Equity (PE), Hedge Funds, and Trust structures, with a solid understanding of multiple asset classes. Familiarity with offshore jurisdictions is a significant advantage In-depth understanding of Monetary Authority of Singapore (MAS) regulations, including AML (Anti-Money Laundering) / CFT (Countering the Financing of Terrorism) frameworks. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)Regulatory compliance Strong communication skills, both written and verbal, with the ability to engage confidently with regulators, clients, auditors, and internal stakeholders. Highly proactive and independent, with the ability to manage multiple priorities in a fast-paced environment. Professional certifications such as CAMS, ICA, or equivalent are highly desirable. Our offer: Proper financial compensation based on your qualifications and experience Opportunity to make a real impact on our team and business Ability to work in an environment that supports personal growth and a balanced professional and personal life Challenging development opportunities at Bolder Group and affiliated. General Information: Work Setup: 4 days onsite and 1 day work from home Workdays: Weekday work with weekends off (Mondays to Fridays)If you're interested in learning more about our team, please visit our page: #J-18808-Ljbffr
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Compliance Manager
1 week ago
Singapore Office of Risk Management and Compliance Full time**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...
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Compliance Manager
2 weeks ago
Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time**Position Summary**: Support and assist IQEQ’s investment adviser client by providing regulatory compliance services through oversight of the execution and continuous improvement of the client’s compliance program, which meet the requirements of SEC Rules 206(4)-7 and 38a-1, including other state and federal securities laws and regulations. Update the...
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Business Development Manager
5 days ago
Singapore Link Compliance Full timePurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
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Compliance Manager
6 days ago
Singapore Arrowpoint Investment Partners Full timeAbout Arrowpoint Arrowpoint is an Asia-focused multi-strategy hedge fund headquartered in Singapore, founded by former Millennium Management Asia co‐CEO Jonathan Xiong. The fund launched in July 2024 with more than $1 billion—making it one of the largest hedge fund launches in Asia's history. Backed by prominent investors including Blackstone, the Canada...
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Compliance Manager
1 week ago
Singapore Arrowpoint Full timeArrowpoint is an Asia-focused multi-strategy hedge fund firm headquartered in Singapore, founded by former Millennium Management Asia co-CEO Jonathan Xiong. The fund launched in July 2024 with $1 billion—making it one of the largest hedge fund launches in Asia's history. Backed by prominent investors including Blackstone, the Canada Pension Plan Investment...
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Business Development Manager
1 day ago
Singapore Link Compliance Full time $80,000 - $120,000 per yearPurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
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Singapore AMICORP TRUSTEES (SINGAPORE) LIMITED Full timeThe role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed...
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Singapore AMICORP TRUSTEES (SINGAPORE) LIMITED Full timeThe role requires an experienced Compliance professional with proven Risk Management and Compliance experience in financial, accounting services or trust & fiduciary services, who will be accountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed...
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Singapore AMICORP TRUSTEES (SINGAPORE) LIMITED Full timeThe role requires an experienced Compliance professional with proven Risk Management andCompliance experience in financial, accounting services or trust & fiduciary services, who will beaccountable to run an efficient and effective Compliance function that ensures that all enterprise risks are monitored, compliance policies are adhered to and addressed while...
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Compliance Officer
2 weeks ago
Singapore LSG INSURANCE PTE. LTD. Full time**Job Description The Compliance Officer is responsible for ensuring that the company complies with all applicable regulations, laws, and industry best practices related to life insurance sector. This role involves implementing, monitoring, and enforcing the company’s compliance policies and procedures, and ensuring that all employees understand and adhere...
