Compliance Officer/ Manager

5 days ago


Singapur, Singapore FP GLOBAL PTE. LTD. Full time

We are partnering with a leading global provider of fund administration and corporate services to recruit a Compliance Officer/Manager based in Singapore. This role offers an excellent opportunity for compliance professionals with fund administration experience to join a growing team. Key Responsibilities: Serve as the primary Compliance Officer for fund administration operations, managing regulatory relationships with MAS and other relevant authorities Develop and maintain robust compliance frameworks including policies, procedures, and monitoring systems Lead AML/CFT functions including CDD/EDD reviews, transaction monitoring, and suspicious transaction reporting Support regulatory inspections and audits while coordinating remediation activities Provide expert regulatory guidance to management and operational teams Deliver compliance training and prepare management reporting Requirements: Bachelor's degree in Law, Business, Finance, Accounting or related field Minimum 5 years' compliance experience in financial services or fund administration Strong knowledge of Private Equity, Hedge Funds, and Trust structures In-depth understanding of MAS regulations and AML/CFT frameworks Proven expertise in customer due diligence, transaction monitoring and regulatory compliance Experience with offshore jurisdictions is highly advantageous Professional certifications (CAMS, ICA) preferred Excellent stakeholder management and communication skills #J-18808-Ljbffr



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