Compliance Officer

3 days ago

Singapore Bolder Group Full time

Act as the Compliance Officer for fund administration operations, liaising with MAS and other regulators on audits, licensing, and inspections.
- Provide regulatory guidance to management and staff, ensuring adherence to fund-related legislation, regulatory notices, and internal policies.
- Develop, implement, and maintain robust compliance frameworks—including policies, procedures, controls, training, and monitoring systems.
- Lead or support AML/CFT functions: conduct CDD/EDD reviews, manage ongoing transaction monitoring, maintain risk registers, and prepare STRs.
- Support internal and external compliance audits or inspections; coordinate remediation plans and track resolution.
- Keep abreast of evolving fund administration regulations and embed changes into practice and training.
- Deliver compliance training program across the team to enhance awareness and effectiveness.
- Prepare compliance reporting for senior management or governance committees.
- Perform any additional duties aligned with the scope of compliance and fund administration functions.

**Ideal experiences and competencies**:

- Bachelor’s degree in Law, Business, Finance, Accounting, or a related discipline.
- Minimum of 3 years’ experience in compliance within the financial services industry.
- Experience across multiple asset classes is essential, with knowledge of offshore jurisdictions considered a strong advantage.
- In-depth understanding of Monetary Authority of Singapore (MAS) regulations, including AML/CFT frameworks.
- Proven expertise in:

- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Transaction monitoring
- Suspicious transaction reporting
- Regulatory reporting
- Strong communication skills, both written and verbal, with the ability to engage confidently with regulators, clients, auditors, and internal stakeholders.
- Highly proactive and independent, with the ability to manage multiple priorities in a fast-paced environment.
- Professional certifications such as CAMS, ICA, or equivalent are highly desirable.

**Our offer**:

- Proper financial compensation based on your qualifications and experience
- Opportunity to make a real impact on our team and business
- Ability to work in an environment that supports personal growth and a balanced professional and personal life
- Challenging development opportunities at Bolder Group and affiliated.

**_ General Information:_**
- Work Setup: 4 days onsite and 1 day work from home
- Location: 80 Robinson Road #19-01A Singapore
- Workdays: Weekday work with weekends off (Mondays to Fridays)

**_ If you're interested in learning more about our team, please visit our page:_**
- Working at Bolder
- How We Hire
- Bolder Group Identity

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