Job Description

Job Responsibilities:

• Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
• Support on all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in prevention of Anti-Money Laundering/Countering the Finance of Terrorism (AML/CFT), assessing potential impact on the Company\'s existing policies/procedures and implementing changes and improvements to the Company\'s internal control and internal check processes to ensure compliance.
• Review and update the Company\'s internal policies, guidelines and procedures from time to time.
• Contribute to the promotion and development of a compliance culture within the Company.
• Provide AML/CFT guidance and training to all staffs with respect to due diligence/KYC standards and applicable internal policies/ local regulations.
• Being responsible for the full spectrum of AML & KYC duties including conducting reviews on new clients, conducting periodic reviews on existing trust accounts and ongoing transaction monitoring.
• Facilitate in reporting of suspicious transactions from AML/CFT perspective.
• Support the preparation/follow-up on internal/external audit and regulatory inspection.
• Prepare a quarterly report on audit findings and annual report on compliance for submission to the Company\'s Board of Directors.
• Provide internal support to legal team.
• Support the company secretary in holding of the Company\'s Board of Directors meeting, prepare/draft the resolutions for the Board\'s approved

Job Requirement:

• Candidate must possess at least a Bachelor\'s Degree, Post Graduate Diploma, Professional Degree, in Law.
• At least 5 year(s) of working experience in the related field is required for this position

HOW TO APPLY:Interested applicants, kindly send your resume in MS WORD format or please click on \xe2\x80\x9cApply Now\xe2\x80\x9d.We regret only shortlisted candidates will be notified.Important Note: Trust Recruit Pte Ltd is committed to safeguarding your personal data in accordance with the Personal Data Protection Act (PDPA).Please read our privacy statement on our corporate website www.trustrecruit.com.sg.Trust Recruit Pte LtdEA License No: 19C9950EA Personnel: Moy See Meng (Jasmine)EA Personnel Reg No: R24123391Employer questionsYour application will include the following questions:Which of the following statements best describes your right to work in Singapore?What\'s your expected monthly basic salary?How many years\' experience do you have as a Head of Compliance?Which of the following Microsoft Office products are you experienced with?Company profileTrust RecruitHuman Resources & Recruitment11-50 employeesTrust Recruit is Singapore\'s leading relationship-based human resource and recruitment firm. With more than 20 years of collective consulting experience, we provide personalized workforce solutions for our corporate clients, ranging from multinational corporations to the public sector, as well as small and medium enterprises.At Trust Recruit, integrity and reliability permeates every level of our recruitment process. TRUST is our currency of interactions; be it with our valued clients, talented job-seekers or our own employees. Through our premium staffing services, we are committed to connecting and developing quality relationships between candidates and companies.Trust Recruit is Singapore\'s leading relationship-based human resource and recruitment firm. With more than 20 years of collective consulting experience, we provide personalized workforce solutions for our corporate clients, ranging from multinational corporations to the public sector, as well as small and medium enterprises.At Trust Recruit, integrity and reliability permeates every level of our recruitment process. TRUST is our currency of interactions; be it with our valued clients, talented job-seekers or our own employees. Through our premium staffing services, we are committed to connecting and developing quality relationships between candidates and companies.Company informationRegistration No.201935022ZEA No.19C9950

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