Compliance Officer Compliance Officer …

Selby Jennings
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 30 Sep 19
Negotiable
Selby Jennings
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 30 Sep 19
Negotiable
Our client is one of the leading Trust firms and is seeking a Compliance Professional to join their organization. The ideal candidate will have proven experience within Trust / Private Banking Compliance experience.

Key Responsibilities and Accountabilities/Duties:

  • Performing periodic files reviews for Trusts and Companies.
  • Assisting with the new business and new client compliance review.
  • Adhoc periodic high-risk transaction reviews.
  • Filing STR and other trust documentation.
  • Assisting with FATCA/CRS reporting.
  • To liaise with all departments as required.
  • To observe and comply with the company's internal policies and procedures.
  • To act with the highest standard of ethics, integrity and professionalism.
  • Conducting monitoring and risk-based reviews regularly.
  • Anything else reasonably required by the company in its compliance with obligations under the applicable regulatory and legal systems, in the maintenance of the company's licences, and in achieving a high standard of corporate governance.

Skills and Competencies:

  • Minimum 3 years of experience.
  • Well verse in MAS notices, such as MAS 626 and TCA-N03.
  • Strong understanding of the regulatory requirements and practice for ensuring the regulated services for the administration of trusts, funds and companies.
  • High degree of professional ethics and integrity.

EA Licence No:16S8194

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