Compliance Officer

2 weeks ago

Singapore Bolder Group Full time

**Responsibilities**:

- Act as Compliance Officer and MLRO for Licensed Trust Company.
- Provide on-going compliance support services including but not limited to regulatory advisory, drafting of compliance policies and procedures, and preparing of monthly and quarterly compliance reports.
- Provides compliance oversight of the business and all associated activities including trust administration and corporate services.
- Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with the regulations.
- Stays abreast of the current legislation as well as the evolving regulatory landscape to ensure that all issues relating to operational and compliance matters in the conduct of our trust business are well understood and correctly applied.
- Provide compliance training to members within the team and the wider group
- Acts as the point of contact and liaise with the Monetary Authority of Singapore.
- Assumes any other duties associated with the position.

**Job Requirements**:

- A degree in Accounting/Finance/Law or a related area.
- Familiar with financial services industry with basic knowledge in regulations and laws
- Experience with Knowledge of off Alternative Investment and/or offshore jurisdiction(s) is an advantage.
- Prior experience in data protection, KYC and line 1 and line 2 defense
- Having a compliance certification is an advantage. (CAMS, ICA)
- At least 3 to 5 years of relevant working experience in financial industr
- Excellent communication skills in dealings with staff and regulators.
- Ability to deliver on deadlines.

Schedule:

- Day shift
- Monday to Friday

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