Senior Compliance Consultant – MAS & Cross-Border

Ocorian; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

Ocorian Singapore offers a Senior Compliance Consultant role at the forefront of cross-border regulatory risk and corporate services. You will navigate MAS expectations and AML/CFT controls within a hybrid work setting while supporting complex fund structures and SPVs.

You’ll engage in governance, advisory work, and regulatory liaison across regional clusters, shaping compliance programs that align with MAS, FAA, and TCA requirements for high‑value clients.

Qualifications

• Experienced compliance professionals with strong regulatory knowledge in financial services, corporate services, or fund administration.
• Familiarity with MAS regulations, AML/CFT frameworks, and cross-border compliance requirements preferred.
• Professional certifications (ICA, ACAMS, CCEP) advantageous.

Responsibilities

• Regulatory horizon scanning to translate MAS consultations into actionable updates for the Singapore desk.
• Framework governance: owning the monitoring program and risk-based review calendars.
• Client-facing advisory to structure onboarding workflows for complex multi-layer structures while satisfying MAS rules.
• Incident & breach management: lead root-cause analyses and reporting to MAS where required.
• Training & culture: design jurisdiction-specific compliance training and scenario-based workshops.

Skills

Regulatory knowledge

MAS regulations

AML/CFT frameworks

Cross-border compliance

Education

ICA Diploma

ACAMS CAMS

CCEP

Job description

Ocorian Singapore offers a Senior Compliance Consultant role at the forefront of cross-border regulatory risk and corporate services. You will navigate MAS expectations and AML/CFT controls within a hybrid work setting while supporting complex fund structures and SPVs.

You’ll engage in governance, advisory work, and regulatory liaison across regional clusters, shaping compliance programs that align with MAS, FAA, and TCA requirements for high‑value clients.