
Compliance Officer/ Manager
4 days ago
Compliance Officer/ Manager (Fund Administration, Trust Administration and Regulatory Advisory)
Join to apply for the Compliance Officer/ Manager (Fund Administration, Trust Administration and Regulatory Advisory) role at Bolder Group
OverviewAct 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.
Responsibilities- 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.
- Bachelor’s degree in Law, Business, Finance, Accounting, or a related discipline.
- Minimum of 3 years’ compliance experience in the financial services or fund administration sector.
- Strong exposure to Private Equity (PE), Hedge Funds, and Trust structures, with a solid understanding of multiple asset classes.
- Familiarity with offshore jurisdictions is a significant advantage.
- In-depth understanding of Monetary Authority of Singapore (MAS) regulations, including AML/CFT frameworks.
- Proven expertise in: CDD and 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.
- Competitive financial compensation based on qualifications and experience.
- Opportunity to make a real impact on the team and business.
- Environment that supports personal growth and a balanced professional and personal life.
- Challenging development opportunities at Bolder Group and affiliated entities.
- Work Setup: 4 days onsite and 1 day work from home
- Location: 80 Robinson Road #19-01A Singapore
- Workdays: Weekdays (Mondays to Fridays)
- If you're interested in learning more about our team, please visit our pages:
- Working at Bolder:
- How We Hire:
- Bolder Group Identity:
- Mid-Senior level
- Full-time
- Finance and Other
-
Compliance Officer – Asset Management
4 days ago
Singapur, Singapore Cantor Fitzgerald Full timeOverview Compliance Officer – Asset Management Compliance (APAC) Location: Singapore Cantor Fitzgerald, a leading global financial services firm with a long-standing reputation for excellence, innovation, and integrity, is seeking a talented and experienced Senior Compliance Officer to join our dynamic Asset Management Compliance team in Singapore. With...
-
Desktop Support Engineer L2 SG
4 days ago
Singapur, Singapore Excis Compliance Full timeOverview Join to apply for the Desktop Support Engineer L2 SG role at Excis Compliance . Excis is a global IT support leader driving innovation and collaboration. We are looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family‑like...
-
Business Compliance Officer
4 days ago
Singapur, Singapore OCBC Full timeJoin to apply for the Business Compliance Officer role at OCBC Join to apply for the Business Compliance Officer role at OCBC Get AI-powered advice on this job and more exclusive features. Who We AreAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By...
-
Senior Compliance Officer
4 days ago
Singapur, Singapore XTX Markets Full timeGet AI-powered advice on this job and more exclusive features. Overview The Firm XTX Markets is a leading algorithmic trading firm which uses state-of-the-art machine learning technology to produce price forecasts for over 50,000 financial instruments across equities, fixed income, currencies, commodities and digital assets. It uses those forecasts to trade...
-
Senior Compliance Officer
4 days ago
Singapur, Singapore Nuvei Full timeRole Overview We are seeking a highly skilled and experienced Senior Compliance Officer & MLRO to manage aspects of regulatory compliance and financial crime prevention. This role is critical in ensuring the organisation meets its legal and regulatory obligations, with a particular focus on anti-money laundering (AML), counter-terrorist financing (CTF), and...
-
Business Compliance Officer
4 days ago
Singapur, Singapore OCBC Full timeJoin to apply for the Business Compliance Officer - FT role at OCBC 9 hours ago Be among the first 25 applicants Join to apply for the Business Compliance Officer - FT role at OCBC Who We AreAs Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the...
-
Desktop Support Engineer
4 days ago
Singapur, Singapore Excis Compliance Full timeDirect message the job poster from Excis Compliance Overview WE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT TOA PAYOH, SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding...
-
Desktop Support Engineer L2 SG
4 days ago
Singapur, Singapore Excis Compliance Full timeWE’RE HIRING AS A DESKTOP SUPPORT ENGINEER AT SINGAPORE! Excis is a global IT support leader driven by innovation and collaboration. We’re looking for a proactive Desktop Support Technician to manage hardware, software, and IT assets across multiple locations. Join us for a rewarding career in a supportive, family-like environment where you’ll look...
-
Senior Compliance Officer
4 days ago
Singapur, Singapore Nuvei Corp Full timeThe world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow. WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all...
-
Compliance Manager
4 days ago
Singapur, Singapore WSPN TECHNOLOGY SG PTE. LTD. Full timeOverview WSPN is a global fintech company building the next-generation payment and stablecoin infrastructure. We are committed to innovation with compliance at the core, ensuring that our financial solutions meet the highest international standards. With operations across Asia, Europe, and the U.S., we are scaling rapidly and seeking leaders who want to...