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Location
シンガポール
Salary
SGD100000 per annum
Job Type
Permanent
Ref
BH-24326
Contact
Weiyun Teo
Contact email
Email Weiyun
Posted
約15時間前
The Role
My client is a global Wealth and HNW firm and we are looking for a Compliance candidate in Singapore. As Compliance Manager, you will oversee the firm’s compliance framework, ensuring robust controls that meet regulatory requirements and best-practice standards for HNW operations.
 
Responsibilities:
  • Develop, implement, and maintain a comprehensive compliance program tailored to HNW client operations.
  • Monitor regulatory changes and ensure timely updates to policies, procedures, and controls.
  • Conduct AML/KYC reviews, enhanced due diligence, and periodic client risk assessments.
  • Oversee compliance audits, reporting, and internal training programs.
  • Act as the primary point of contact for regulators, auditors, and external partners.
  • Investigate and resolve compliance issues, breaches, or concerns.
  • Support onboarding of complex client structures, trusts, investment vehicles, and cross-border arrangements.
  • Produce regular compliance and risk management reports for senior leadership
 
Requirements:
  • Proven experience (5+ years preferred) in compliance within wealth management, private banking, a family office, investment management, or similar HNW-focused environment.
  • Strong knowledge of AML/CTF regulations, KYC requirements, and international compliance standards.
  • Ability to interpret and apply regulatory guidance across multiple jurisdictions.
  • Exceptional attention to detail, analytical thinking, and risk awareness.
 

Take charge of this opportunity to welcome a new career challenge in 2025
 

EA Personnel No. R1985201
BeathChapman Pte Ltd
Licence No. 16S8112