Head of Compliance & AML/MLRO – Singapore

CACEIS-Gruppe; Singapore; On-site; SGD 180,000 - 240,000; Full time

Benefits offered by this job

Performance-based bonuses

Comprehensive benefits

World-class training

Job summary

CACEIS-Gruppe is seeking a Head of Compliance (M/F) for the Singapore Branch. The role involves acting as MLRO and Compliance Officer for the business and administered Funds, ensuring robust AML/CFT controls and regulatory alignment across the organization.

Key responsibilities include investigating SARs, risk assessments, control plan development, and regulatory liaison. The role demands strong leadership, communication skills, and a proactive risk-based approach.

Qualifications

• Knowledge of Regulatory Compliance framework such as funds services and CI/IFs.
• Experience in AML/CFT and regulatory reporting.
• Ability to provide clear, practical advice to business.
• Strong written and spoken communication.
• Proactive risk-based mindset with attention to detail.

Responsibilities

• Act as MLRO and Compliance Officer for the Singapore Branch and administered Funds.
• Investigate internal SARs submitted from the Business Line.
• Develop and maintain client and Fund risk assessments and control plans.
• Ensure timely testing and review of compliance controls.
• Liaise with Group Compliance and local regulator on issues.

Skills

Regulatory compliance knowledge

Funds regulation

Analytical thinking

Communication skills

Risk assessment

Project management

Team collaboration

Decision making

Education

Bachelor degree in law/finance/compliance

Tools

MS Office

Excel

Job description

CACEIS-Gruppe is seeking a Head of Compliance (M/F) for the Singapore Branch. The role involves acting as MLRO and Compliance Officer for the business and administered Funds, ensuring robust AML/CFT controls and regulatory alignment across the organization.

Key responsibilities include investigating SARs, risk assessments, control plan development, and regulatory liaison. The role demands strong leadership, communication skills, and a proactive risk-based approach.