We are partnering with a leading global provider of fund administration and corporate services to recruit a Compliance Officer/Manager based in Singapore. This role offers an excellent opportunity for compliance professionals with fund administration experience to join a growing team.
Key Responsibilities:
- Serve as the primary Compliance Officer for fund administration operations, managing regulatory relationships with MAS and other relevant authorities
- Develop and maintain robust compliance frameworks including policies, procedures, and monitoring systems
- Lead AML/CFT functions including CDD/EDD reviews, transaction monitoring, and suspicious transaction reporting
- Support regulatory inspections and audits while coordinating remediation activities
- Provide expert regulatory guidance to management and operational teams
- Deliver compliance training and prepare management reporting
Requirements:
- Bachelor's degree in Law, Business, Finance, Accounting or related field
- Minimum 5 years' compliance experience in financial services or fund administration
- Strong knowledge of Private Equity, Hedge Funds, and Trust structures
- In-depth understanding of MAS regulations and AML/CFT frameworks
- Proven expertise in customer due diligence, transaction monitoring and regulatory compliance
- Experience with offshore jurisdictions is highly advantageous
- Professional certifications (CAMS, ICA) preferred
- Excellent stakeholder management and communication skills
