Compliance Analyst

2 weeks ago

Singapore BUTTERFIELD TRUST (ASIA) LIMITED Full time

Operating in multiple jurisdictions, Butterfield Group focuses on results, values relationships and celebrates success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent offshore bank and trust company.

Trust is a tradition at Butterfield, in every sense of the word. As the Bank’s fiduciary services subsidiary, Butterfield Trust offers trust, estate, company management and custody services. Across the Group, the Butterfield Trust team assists with the formation and administration of trusts, companies and partnerships for both private and corporate clients designing solutions that meet our clients’ requirements.

The position reports to the Manager, Compliance & MLRO and is responsible for providing support to the Singapore team, ensuring the Group’s Compliance and Financial Crime policies and procedures follow best practices and meet legislative and regulatory requirements.

**Your responsibilities will include**:

- Supporting the business to ensure that compliance with Singapore regulatory requirements are consistently met as it pertains to Trust and Fiduciary activity, and in particular, the Trust Companies Act.
- Reviewing transaction and suspicious activity reports and alerts, preparing summary of findings and escalating issues or concerns as required.
- Reviewing compliance onboarding practices and documentation, liaising with the business and making recommendations for potential improvements.
- Completing validation testing based on agreed parameters, engaging with the business on identified areas of concern and preparing and presenting reports accordingly.
- Preparing reports and presenting information in response to queries from members of Group Compliance while identifying any data quality issues and recommending solutions and opportunity for improvement.
- Undertaking Compliance Investigations, Monitoring and Surveillance (Second Line of Defense) and Compliance Assurance Testing.
- Supporting the MLRO in the review and assessment of regulatory changes and advising management as it relates to regulatory and operational change.
- Providing local Compliance training where deemed relevant, in addition to Group e-learnings.

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