Compliance Officer

3 days ago

Central Region, Singapore Cone Marshall SG Pte. Ltd. Full time $60,000 - $120,000 per year

Company Background

The Cone Marshall Group is a global independent trustee and fiduciary service provider founded in 1998 as a law firm in New Zealand. It has grown to include multiple offices across various jurisdictions, including the United States, Hong Kong, Singapore, Dubai, Uruguay, Brazil, Switzerland, Italy, the United Kingdom, and the British Virgin Islands. The group specializes in assisting individuals, families, and family offices with trusts, estate planning, asset preservation, and wealth planning.

Job Summary

We are seeking an experienced Compliance Officer in Singapore with relevant experience gained in Trustee services. The ideal candidate will bring experience in compliance ensuring regulatory compliance across trust-related services.

Key Responsibilities

  • Compliance Oversight: Monitor internal processes to ensure adherence to AML/CFT regulations and industry best practices.
  • Client Advisory: Advise clients on compliance, and trust-related matters, ensuring alignment with local regulations.
  • Reporting & Audits: Prepare statutory filings, assist in compliance reviews and audits, and liaise with regulators where necessary.
  • Trust Administration: Support the setup and administration of trust structures, including due diligence, documentation, and ongoing compliance.

Requirements

  • Education: Degree in Law, Business or Finance preferred.

  • Experience:

  • Had experience in compliance monitoring within a regulated environment.

  • Possessed minimum 3 years' experience in trustee services in Singapore.
  • Knowledge: Familiar with AML/CFT regulations.
  • Skills & Attributes: Strong organizational and interpersonal skills, high level of attention to detail, and the ability to work independently across time zones with international teams.

Additional Information

  • Location: Singapore-based.
  • Work Visa: Having valid work visa if not Singapore Citizen or Permanent Resident.

  • Employment Type: Full-time

  • Compensation: Competitive salary and benefits based on experience.

How to Apply

Interested applicants may submit their resume and a cover letter highlighting relevant qualifications and experience to

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