Regulatory Compliance Lead – MAS/AML (Regional)

WGT EHR PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

WGT EHR PTE. LTD. is seeking a motivated Compliance Officer in Singapore to support regulatory compliance functions.

You will gain exposure to MAS regulatory requirements, AML/CFT compliance, fund management operations and corporate governance while working closely with senior management and regional compliance teams. The role involves monitoring MAS rules, assisting with filings and policy updates, and collaborating with global teams to ensure robust compliance across the firm.

Qualifications

• Bachelor's Degree in Law (LLB) or related law qualification.
• Minimum 2 years of experience in a law firm, financial institution or corporate legal function.
• Exposure to fund management or MAS regulatory requirements is an advantage.

Responsibilities

• Monitor MAS regulatory requirements and assist with regulatory filings, licensing matters, compliance documentation and policy updates.
• Support compliance monitoring activities, internal audits, risk assessments and remediation of compliance findings.
• Assist with AML/CFT compliance, including CDD/EDD, ongoing monitoring and suspicious transaction reporting.
• Maintain compliance policies, registers and records while supporting PDPA requirements, staff training and regulatory reporting.
• Work with internal stakeholders and overseas compliance teams on regulatory matters and due diligence.

Skills

Regulatory compliance

AML/CFT

Legal analysis

Education

Bachelor's Degree in Law (LLB)

Job description

WGT EHR PTE. LTD. is seeking a motivated Compliance Officer in Singapore to support regulatory compliance functions.

You will gain exposure to MAS regulatory requirements, AML/CFT compliance, fund management operations and corporate governance while working closely with senior management and regional compliance teams. The role involves monitoring MAS rules, assisting with filings and policy updates, and collaborating with global teams to ensure robust compliance across the firm.