Regulatory & corporate secretarial, manager
21 hours ago
Key Responsibilities:
1. Client Onboarding & Bank Account Management:
Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) checks to ensure compliance with AML and financial regulations.
Manage the corporate bank account opening process for clients, liaising with financial institutions to facilitate account setup
2. Corporate Secretarial & Compliance Consulting:
Act as a subject matter expert, advising clients on company incorporation, corporate structuring, and governance requirements in Singapore and ASEAN through the company's partnership network.
Prepare and manage corporate secretarial documentation for incorporation, regulatory filings, and ongoing compliance.
Prepare and oversee ACRA filings, board resolutions, and statutory documentation under the guidance of the Corporate Secretarial Manager.
Ensure compliance with the Singapore Companies Act and ACRA requirements.
3. Business Development & Strategic Partnerships:
Participate in client consultations and business development meetings, advising on market entry and compliance strategies.
Support MNCs in structuring their ASEAN regional headquarters and operational entities.
Collaborate with banks, financial service providers, and corporate partners to streamline onboarding and compliance services.
Requirements:
At least 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.
Strong consulting, communication, and stakeholder management skills.
Ability to work independently while coordinating with internal teams and external partners.
Interest in Reg Tech and automation to enhance corporate governance solutions.
Why Join Us?
Be a trusted advisor to global businesses entering Singapore and ASEAN markets.
Work with financial institutions, investment firms, and multinational corporations.
Gain experience in regulatory compliance, corporate governance, and market entry consulting.
Be part of a fast-growing team with clear career progression.
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