Compliance Officer - Family Office

RecruitFirst; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A dynamic family office in Singapore is seeking a proactive Compliance Officer to enhance its asset management operations. The ideal candidate has a bachelor's degree and at least 2 years of experience in banking or financial services. You will be responsible for developing compliance frameworks, conducting AML/CFT checks, and ensuring adherence to MAS regulations. This role offers an opportunity to grow within a fast-paced environment.

Qualifications

• Minimum 2 years of experience in banking, financial services, or compliance roles.
• Strong knowledge of MAS regulations and AML/CFT guidelines.
• Ability to work independently in a fast-paced team.

Responsibilities

• Support development of compliance framework according to MAS regulations.
• Conduct compliance checks including AML/CFT reviews and transaction monitoring.
• Prepare and submit regulatory filings and documentation.

Skills

Analytical skills

Attention to detail

Communication skills

Integrity and professionalism

Education

Bachelor's degree in relevant field

Tools

Microsoft Office

Job description

We are a lean and entrepreneurial family office seeking a proactive and detail-oriented Compliance Officer to support our growing asset management operations. This role is ideal for individuals with early career banking or financial services experience who are keen to broaden their exposure within a dynamic buy-side environment.

Responsibilities

• Support the development, implementation, and monitoring of the firm’s compliance framework in accordance with MAS regulations and industry best practices.
• Conduct regular compliance checks, including AML/CFT reviews, KYC due diligence, transaction monitoring, and screening.
• Assist with the preparation, submission, and maintenance of regulatory filings and documentation.
• Review marketing materials, investor communications, and internal documents to ensure regulatory compliance.
• Maintain and update compliance policies, procedures, and internal controls.
• Monitor regulatory changes and support the management team in assessing impact to business operations.
• Coordinate and support internal and external audits, inspections, and compliance training.
• Maintain accurate compliance records, registers, and reports.
• Perform ad hoc compliance and operational tasks as required.

Requirements

• Bachelor’s degree in a relevant field (e.g., Finance, Accounting, Business, Economics, Law, or related disciplines).
• At least 2 years of experience in banking, financial services, or compliance-related roles.
• Strong knowledge of MAS regulatory requirements, AML/CFT guidelines, and general compliance practices.
• Excellent analytical skills with a meticulous attention to detail.
• Strong written and verbal communication skills.
• High level of integrity, discretion, and professionalism.
• Ability to work independently within a small, fast-paced team environment.
• Proficiency in Microsoft Office and familiarity with compliance systems or tools is an advantage.