Compliance Manager (High-Net-Worth)

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

Job summary

A leading multinational insurance group in Singapore is seeking a Compliance expert for a high-visibility role reporting to senior leadership. This position focuses on developing and overseeing compliance frameworks related to Anti-Money Laundering, Sanctions, and Financial Crimes, ensuring that robust controls support their expansion into the High-Net-Worth market. Ideal candidates will have at least 6 years of relevant experience and strong communication skills.

Qualifications

• Minimum 6 years of experience in Compliance, Financial Crime, or Regulatory Risk.
• Strong knowledge of regional AML/CFT and Sanctions regulations.
• Exceptional communication skills and ability to influence senior management.

Responsibilities

• Develop and oversee the compliance framework focusing on AML, Sanctions, and Financial Crimes.
• Ensure robust controls and policies are in place.
• Support expansion into the HNW/UHNW market.

Skills

Compliance expertise

Financial Crimes knowledge

Regulatory Risk assessment

Communication skills

Stakeholder management

Job description

About The Company

Join the expanding financial advisory arm of a leading multinational insurance group. Our client is 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 )