Compliance Manager

2 days ago


Singapore Space Executive Full time

Consultant - Recruiting Asia's top talent in Governance Appointments | Space Executive We are partnering with an established professional services group to hire a Compliance Manager to oversee its Singapore compliance function. This is a great step-up role for someone ready to manage a small team and take ownership of regulatory and AML/CFT frameworks. Key Responsibilities Policy Development & Implementation Develop, update, and implement internal compliance policies and procedures in line with MAS, ACRA, AML/CFT standards, data protection regulations (e.g., PDPA/GDPR), and industry best practices. Ensure policies remain current and relevant as regulatory landscapes evolve. Regulatory Adherence Monitor, interpret, and communicate national and international regulatory developments affecting corporate services and trust structures. Provide compliance advisory to management and operational teams on MAS Notices, ACRA requirements, and cross-jurisdictional obligations. Oversee end-to-end client onboarding, including KYC/CDD checks, enhanced due diligence (EDD), and periodic reviews. Resolve deficiencies arising from onboarding or review processes and ensure proper documentation and escalation where required. Monitoring & Auditing Plan and conduct regular internal audits and compliance monitoring to assess existing controls, operational efficiency, and regulatory alignment. Identify gaps, propose corrective actions, and track remediation efforts. Identify, assess, and manage compliance risks across business units and regional offices. Collaborate with leadership to design effective risk mitigation strategies and strengthen internal controls. Reporting & Communication Prepare and present compliance reports for senior management and the Board. Serve as the primary liaison with regulators (e.g., MAS, ACRA) and manage regulatory filings, inspections, and inquiries. Investigate compliance breaches, suspected misconduct, and suspicious transactions. Oversee the filing of Suspicious Transaction Reports (STRs) and implement corrective and preventive measures. Regional Oversight Provide compliance guidance and oversight to other regional offices. Harmonize compliance standards across jurisdictions while supporting local business needs. Requirements Bachelor's degree in Law, Business Administration, Finance, or related discipline. Minimum 5–7 years' experience in compliance, legal, audit, or regulatory roles within corporate services providers, trust companies, financial institutions, or professional services firms. Strong familiarity with MAS and ACRA regulatory frameworks. Regional compliance experience is highly advantageous. Professional certifications such as ICA, CCEP, CAMS, or equivalent are a strong advantage. Strong analytical, problem-solving, and critical-thinking abilities. Excellent communication, stakeholder management, and negotiation skills. Ability to interpret complex regulations and translate them into practical business policies. High attention to detail with strong integrity and ethical standards. Commercially minded with the ability to balance regulatory requirements with business objectives. Ability to oversee and coordinate compliance activities across regions. If you're exploring new opportunities or would like more details, feel free to connect and reach out for a confidential discussion. Seniority level Mid-Senior level Employment type Full-time Job function Legal, General Business, and Management Industries Financial Services and Technology, Information and Media #J-18808-Ljbffr


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