Compliance Officer/ Compliance/ Resident Manager

1 day ago

Singapore AMICORP TRUSTEES (SINGAPORE) LIMITED Full time

The 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 while enabling smooth business. The role holder will be primarily responsible to lead the compliance in the local office, with accountability to implement and maintain Amicorp’s Enterprise Risk Management framework –ensure there is an effective compliance framework, infrastructure, controls and associated policies, whereby the office complies with applicable local laws and regulations, supervisory requirements, as well as internal policies and procedures, while identifying and solving issues to ensure the smooth running of the business. The role holder shall be a resident manager. PRIMARY DUTIES AND RESPONSIBILITIES Develop and implement the risk and compliance framework and policies, through effective execution of compliance tasks and identification and reporting of areas of improvement. Ensure that Group policies and procedures are implemented in line with local laws and regulations; and the local office and client entities are compliant with applicable laws and regulations. Develop and implement compliance policies, procedures, and controls to ensure adherence to regulatory and legal requirements, especially in cross-border payments and B2B transactions. Conduct regular reviews and audits to assess the effectiveness of compliance measures and make recommendations for improvement. Act as the main point of contact with Regulators, when necessary and be responsible for compliance- related audits; complete the regulatory filings with the Central

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