Compliance Manager – Wealth and HNW

BEATHCHAPMAN (PTE. LTD.); Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global wealth management firm seeks a Compliance Manager in Singapore to oversee compliance frameworks and ensure adherence to regulatory standards. The ideal candidate will have over 5 years of experience in compliance within the wealth management sector, strong knowledge of AML/KYC, and the ability to interpret regulatory guidance across multiple jurisdictions. This role presents an opportunity for a career challenge in 2025.

Qualifications

• 5+ years of experience in compliance within wealth management or similar.
• Strong knowledge of AML/CTF regulations and KYC requirements.
• Ability to interpret regulatory guidance across jurisdictions.

Responsibilities

• Develop and maintain a comprehensive compliance program.
• Monitor regulatory changes and update policies.
• Conduct AML/KYC reviews and client risk assessments.
• Manage compliance audits and training programs.
• Act as a contact for regulators and external partners.

Skills

AML/CTF regulations

KYC requirements

Regulatory guidance interpretation

Analytical thinking

Attention to detail

Job description

The Role

My client is a global Wealth and HNW firm and we are looking for a Compliance candidate in Singapore. As Compliance Manager, you will oversee the firm’s compliance framework, ensuring robust controls that meet regulatory requirements and best-practice standards for HNW operations.

Responsibilities

• Develop, implement, and maintain a comprehensive compliance program tailored to HNW client operations.
• Monitor regulatory changes and ensure timely updates to policies, procedures, and controls.
• Conduct AML/KYC reviews, enhanced due diligence, and periodic client risk assessments.
• Oversee compliance audits, reporting, and internal training programs.
• Act as the primary point of contact for regulators, auditors, and external partners.
• Investigate and resolve compliance issues, breaches, or concerns.
• Support onboarding of complex client structures, trusts, investment vehicles, and cross-border arrangements.
• Produce regular compliance and risk management reports for senior leadership.

Requirements

• Proven experience (5+ years preferred) in compliance within wealth management, private banking, a family office, investment management, or similar HNW-focused environment.
• Strong knowledge of AML/CTF regulations, KYC requirements, and international compliance standards.
• Ability to interpret and apply regulatory guidance across multiple jurisdictions.
• Exceptional attention to detail, analytical thinking, and risk awareness.

Take charge of this opportunity to welcome a new career challenge in 2025

EA Personnel No R1985201
BeathChapman Pte Ltd
Licence No 16S8112