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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Business Development Manager
4 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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Business Development Manager
24 hours ago
Singapore Link Compliance Full time $90,000 - $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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Compliance Officer/ Compliance/ Resident Manager
8 hours ago
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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Compliance Officer
1 week ago
Singapore Schonfeld Full timeJoin to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...
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Compliance Officer/ Manager
1 week ago
Singapore Bolder Group Full time $90,000 - $120,000 per yearAct 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...
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Compliance Officer
4 days ago
Singapore BLOCKFORT PTE. LTD. Full timeBlockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...
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Compliance Officer
1 week ago
Singapore SANTA LUCIA ASSET MANAGEMENT PTE. LTD. Full timeOverview PROFILE OF SANTA LUCIA ASSET MANAGEMENT (SLAM)We are a c. $1.3bn AUM pan-Asian boutique investment firm headquartered in Singapore (CMS License) with affiliate offices in Jakarta, Taipei and London. We serve institutions, family offices, and high net worths. SLAM follows a philosophy of constructive engagement and deep management contact,...
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Senior Compliance Officer, Compliance
1 week ago
Singapore CLSA Full timeOverview Join to apply for the Senior Compliance Officer, Compliance role at CLSA . The Senior Compliance Officer will report to the Head of Compliance Singapore and is a generalist role with a broad Compliance mandate spanning multiple licensed entities in Singapore and multiple business lines, including institutional cash equities sales and trading,...
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Compliance Officer/manager
2 days ago
Singapore Maybank Singapore Full time**JOB DESCRIPTION** **JOB RESPONSIBILITIES** Job Description: - Provide ongoing compliance support and advice on day-to-day operations in compliance with the Bank's compliance framework, including new business initiatives, products and projects, outsourcing arrangements and third party arrangements. - Proactively monitor and assess new and emerging...
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Compliance Officer
2 days ago
Singapore MASON & CO PTE. LTD. Full time**Responsibilities**: - Keep abreast of developments in the local/head office regulatory environment and monitor the bank’s compliance with the requirements, and perform gap assessment where necessary; - Assist in the attending to and preparing reporting/replies to Head Office’s queries and circulars and local management on compliance/AML related...
