Compliance Manager

L-ENERGY CAPITAL PTE. LTD.; Singapore; On-site; SGD 70,000 - 100,000; Full time

Job summary

A growing fund management company in Singapore is seeking a Compliance Manager to lead compliance and risk management initiatives. The successful candidate will ensure adherence to regulations, provide training, and maintain high standards of governance and internal controls while working in a supportive environment.

Benefits

Dynamic work environment

Collaborative team culture

Competitive remuneration package

Qualifications

• Minimum 2 years experience in company compliance, AML/CFT, and risk management.
• Strong knowledge of MAS regulations, AML/CFT frameworks, KYC processes.
• Ability to handle sensitive information with confidentiality.

Responsibilities

• Develop and oversee compliance and risk management programs.
• Monitor compliance with AML/CFT requirements and regulatory standards.
• Provide training and guidance on compliance and risk management.

Skills

Attention to detail

Risk management

Regulatory compliance

KYC processes

Communication skills

Multi-tasking

Proactive mindset

Education

Degree in Accountancy

Job description

Licensed Fund Management Company – Singapore

About the Role:

We are looking for a Compliance Manager to develop, implement, and oversee the company’s compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of handling legal, compliance, and risk management responsibilities within a fund management environment.

Key Responsibilities:

Compliance & Risk Management:

• Develop, implement, and review the company’s compliance and risk management programs and policies.
• Monitor, evaluate, and ensure compliance with regulations, SOPs, and internal policies.
• Ensure timely resolution of compliance and risk-related issues

AML/CFT & Regulatory Compliance:

• Oversee and review compliance with AML/CFT requirements, KYC processes, and due diligence procedures.
• Ensure adherence to MAS regulations and other applicable financial industry laws.
• Conduct internal audits and compliance checks to mitigate risks and prevent financial crimes.

Regulatory & Legal Advisory:

• Conduct research to ensure compliance with applicable laws and regulations.
• Advise management on the implications of new laws, regulations, and governance requirements, recommending necessary actions.
• Liaise with law firms and regulatory bodies on legal and compliance-related matters.
• Review and draft contracts, agreements, and legal documents, providing relevant advice.

Corporate Governance & Internal Controls:

• Guide various departments in the drafting and implementation of SOPs and policies.
• Liaise with the Corporate Secretary on governance matters.
• Improve internal compliance controls and legal risk management frameworks.

Training & Reporting:

• Provide training and guidance on compliance, AML/CFT best practices, and risk management.
• Assist in compliance analysis, reporting, and documentation required by the company and/or parent company.
• Handle general administration, reporting, and filing tasks.
• Perform any other duties and responsibilities assigned from time to time.

Requirements:

• Degree in Accountancy and related field.
• Minimum 2 years of experience in company compliance, AML/CFT, and risk management.
• Strong knowledge of MAS regulations, AML/CFT frameworks, KYC processes, and due diligence procedures.
• Meticulous with a strong ability to handle sensitive information and maintain confidentiality.
• Proactive mindset with a drive for continuous improvement.
• Strong multi-tasking and organizational skills, with the ability to meet deadlines.
• Excellent oral, written, and presentation skills.

What We Offer:

• A dynamic role in a growing fund management company.
• A collaborative and supportive work environment.
• A competitive remuneration package based on experience and performance.

How to Apply:
Interested candidates may also submit their resumes to [[e-mail]].