Compliance jobs in Singapura

Resumo da oferta

A leading family office in Singapore is seeking a Compliance Officer to oversee compliance with regulations and guidelines set by the Monetary Authority of Singapore. This role involves monitoring regulatory compliance, developing internal policies, and ensuring timely reporting to regulatory authorities. The ideal candidate will hold a relevant degree and possess at least 3 years of compliance experience in financial services. Proficiency in both Chinese and English is required.

Qualificações

• Minimum of 3 years of compliance experience in financial services, wealth management, or family office environments.
• In-depth knowledge of MAS regulations, AML/KYC frameworks, CRS, FATCA, and the Securities and Futures Act (SFA).
• Familiarity with multi-jurisdictional regulatory environments is highly desirable.

Responsabilidades

• Oversee and ensure compliance with relevant regulations (e.g., AML/KYC, CRS, FATCA).
• Develop, update, and enforce internal compliance policies.
• Prepare and submit required reports to MAS and other regulatory authorities.
• Conduct regular training sessions for staff on compliance matters.
• Identify and assess compliance risks related to new products, services, or business activities.