Compliance Manager (High-Net-Worth)

Randstad Singapore; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A leading financial advisory firm in Singapore seeks a Compliance Officer to develop and oversee the compliance framework focusing on Anti-Money Laundering, Sanctions, Financial Crimes, and Anti-Bribery and Corruption. This pivotal role reports directly to senior leadership and the Board, requiring at least 6 years of experience in compliance within the financial sector. Ideal candidates will have strong knowledge of AML regulations and exceptional communication skills. Be part of a firm dedicated to integrity and ethical growth.

Qualifications

• At least 6 years of experience in Compliance, Financial Crime, or Regulatory Risk.
• Strong knowledge of regional AML/CFT and Sanctions regulations.
• Exceptional communication and stakeholder management skills.

Responsibilities

• Develop and oversee the compliance framework focused on AML, Sanctions, Financial Crimes, and ABC.
• Ensure robust controls and policies are in place for market expansion.

Skills

Compliance expertise

Stakeholder management

Communication skills

Knowledge of AML/CFT regulations

Job description

About the Company

Join the expanding financial advisory arm of a leading multinational insurance group. Our client's strategically investing to grow their portfolio in the High-Net-Worth (HNW) and Ultra-High-Net-Worth (UHNW) segments across Asia. Be part of a firm committed to the highest standards of integrity, driving ethical growth, and making compliance a core competitive advantage.

About the Job

This is a newly created, highly visible role reporting directly to senior leadership and the Board. You will serve as a key subject matter expert, developing and overseeing the compliance framework focused on Anti-Money Laundering (AML), Sanctions, Financial Crimes, and Anti-Bribery and Corruption (ABC). You will ensure robust controls and policies are in place to support the expansion into the HNW/UHNW market.

Skills and Experience Required

At least 6 years of experience in Compliance, Financial Crime, or Regulatory Risk in the insurance/financial advisory/ or private banking sector. You should have strong knowledge of regional AML/CFT and Sanctions regulations, and possess exceptional communication and stakeholder management skills to influence senior management.

To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.

(EA: 94C3609/ R1435181 )