Proactive Compliance Officer for Family Office (MAS/AML)

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

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.