Senior Regulatory Compliance Manager (MAS & AML)

INTIME COMPLIANCE PTE. LTD.; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

INTIME COMPLIANCE PTE. LTD. is seeking an experienced regulatory compliance professional in Singapore to lead client engagements for boutique financial institutions, external asset managers and brokers.

The role emphasizes delivering practical compliance guidance and independent assessments. You will oversee CDD, draft advisory reports, review MAS quarterly filings, and support AML/CFT measures, audits and licensing applications.

Qualifications

• Experience: Minimum 5+ years of experience in regulatory compliance, audit firms, or financial institutions.
• Education: Bachelor’s degree in Accountancy, Finance, Banking, Business, or Law.
• Certifications / Skills: Strong command of English; accounting background for MAS quarterly returns; optional credentials such as ICA, ACAMS.

Responsibilities

• Client Management: Manage compliance obligations for boutique financial institutions, external asset managers, and brokers (AI).
• Compliance Advisory: Manage and address senior management’s compliance queries, assist with employee compliance queries and provide guidance on implementation of compliance tasks or frameworks. Provide independent compliance advice or assessment to financial institutions to assess and document their compliance operations and requirements.
• Regulatory Compliance: Handle customer due diligence (CDD), draft advisory reports, and review MAS (Monetary Authority of Singapore) regulatory returns and quarterly filings and surveys. Update clients on regulatory development and propose implementation.
• Frameworks & Audits: Support internal audit functions, licensing applications (e.g., under the Securities and Futures Act or Financial Advisers Act), and AML/CFT measures.
• Business Development: To understand prospect’s compliance needs and to recommend company solutions that meet and address those needs.

Skills

English proficiency

MAS quarterly returns

ICA credential

ACAMS credential

Education

Bachelor's degree in Accountancy, Finance, Banking, Business, or Law

Job description

INTIME COMPLIANCE PTE. LTD. is seeking an experienced regulatory compliance professional in Singapore to lead client engagements for boutique financial institutions, external asset managers and brokers.

The role emphasizes delivering practical compliance guidance and independent assessments. You will oversee CDD, draft advisory reports, review MAS quarterly filings, and support AML/CFT measures, audits and licensing applications.