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Job Details

Location
Singapore
Salary
Competitive Salary
Job Type
Permanent
Ref
BH-157154
Contact
Michelle Tay
Contact email
Email Michelle
Contact phone
65 6692 0707
Posted
10 months ago
  • Newly created role
  • Stable career opportunity
  • Attractive package
A leading trust company in Singapore is looking to onboard a Compliance Manager to assist the Head of Compliance on business requirements. To succeed in this role, you need to have sound knowledge of regulations governing KYC, PDPA and FATCA.

Main Responsibilities:
  • Performing periodic reviews on high risk transactions
  • Assisting with reporting of FATCA / CRS
  • Proving support on on-boarding of new businesses and new clients
  • Monitoring and reviewing client acceptance
You will have:
  • Min. 4 to 6 years of trust compliance
  • Experience in PDPA / GDPR
  • Knowledgeable on MAS and ACRA regulations
Reg No. R1878378
BeathChapman Pte Ltd
Licence no. 16S8112