Job Description

This is an exciting Compliance Manager job opportunity in a leading independent advisory firm with offices in Hong Kong and Singapore, specialising in the provision of high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation appointments. About the Compliance Manager Role:
The firm is expanding the team in Singapore and is seeking Compliance Manager who is well-versed in AML/CTF compliance for a Trust or Company Service Provider (TCSP) licensee. Key Responsibilities

• Maintenance, enforcement and supervision the effectiveness of overall AML/CTF policies and infrastructure from a malleable mixture of first and second line perspective
• Ensuring proper licensing status of Trust or Company Service Provider (TCSP) license and engaging with regulator
• Assumption of Money Laundering Reporting Officer (MLRO) role, receiving and investigating internal reports, and filing Suspicious Transaction Report (STR) if necessary
• Perform Know Your Customer (KYC)/Customer Due Diligence (CDD) on onboarding clients
• Client screening, periodic review and ongoing monitoring
• Assist in corporate service matters such as coordination of various corporate regulatory compliance and operational affairs, including tax returns filing, accounts review, and complying with bank requirements
• Review various legal documents including engagement letters, non-disclosure agreements, and terms and conditions
• Generally keeping abreast latest regulatory updates and advising management team on corporate governance issues to mitigate risk and promote an efficient yet unobstructive compliance culture

To succeed in this Compliance Manager role, you will need a strong background in Financial Crime Compliance, and be comfortable handling corporate services matters. You will also need the ability to be creative and independent in the way you work.

Key Requirements:

• Degree holder, preferably in law, accounting or a relevant discipline
• Minimum of four years of AML/CTF regulatory compliance experience
• Ability to work autonomously
• Fluency in English and Mandarin
• Knowledge in accounting is a plus
• Motivated and capable of tackling new problems

As the company is growing, this an excellent time to join. The future prospects for the firm are looking strong and a tenure here would no doubt further strengthen your profile in the market. If you have the above skills and experience and are looking to take the next step in your career, this Compliance Manager role is the opportunity you are looking for.

Apply today or contact me for a conversation to learn more. Do note that we will only be in touch if your application is shortlisted. Robert Walters (Singapore) Pte Ltd ROC No.: 199706961E | EA Licence No.: 03C5451 EA Registration No.: R1659143 Gavin Izon
This is an exciting Compliance Manager job opportunity in a leading independent advisory firm with offices in Hong Kong and Singapore, specialising in the provision of high quality services in the areas of forensic accounting, corporate advisory, restructuring, turnaround and liquidation ...