Senior Executive, Compliance

2 days ago

East Region, Singapore Phillip Securities Pte Ltd Full time $104,000 - $130,878 per year

Responsibilities:

We are looking for experienced compliance professional to join a newly licenced trust company. The candidate will assist in managing and executing the compliance programs, provide regulatory advisory/guidance in respect of the trust business. The candidate's duties will include the following:

  • Conduct compliance reviews and monitoring/surveillance across the company's business activities;
  • Responsible for on-boarding matters such as source of wealth and source of funds review and the subsequent periodic reviews and ongoing transaction monitoring;
  • Develop risk-based compliance programs to facilitate the execution of compliance reviews and monitoring;
  • Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk policies, assisting with the design and implementation of risk and compliance management initiatives, and enhancing and improving internal processes and procedures;
  • Review the Internal /external audit report from each area of the business, identifying trends and areas of concern and working with the business units to reduce any unacceptable exposures to regulatory risk;
  • Provide compliance training and support through issuing of internal compliance updates and training modules.

Requirements:

  • A minimum of 3 to 5 years of experience in compliance, audit or risk management
  • Experience in the Trust Business industry will be preferred
  • Knowledge of key applicable regulations such as Trust Companies Act 2005, Trustee Act 1967, MAS Notices and Guidelines, AML/CFT regulations
  • Good writing and communication skills
  • Good interpersonal, influencing and networking skills
  • Team player

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