JOB DESCRIPTION

• Act as Compliance Officer and MLRO for Licensed Trust Company.
• Provide on-going compliance support services including but not limited to regulatory advisory, drafting of compliance policies and procedures, and preparing of monthly and quarterly compliance reports.
• Provides compliance oversight of the business and all associated activities including trust administration and corporate services.
• Establishes and maintains appropriate systems and controls (including documented policies and procedures) to ensure compliance with the regulations.
• Stays abreast of the current legislation as well as the evolving regulatory landscape to ensure that all issues relating to operational and compliance matters in the conduct of our trust business are well understood and correctly applied.
• Provide compliance training to members within the team and the wider group
• Acts as the point of contact and liaise with the Monetary Authority of Singapore.
• Assumes any other duties associated with the position.

IDEAL EXPERIENCES AND COMPETENCIES:

• Degree in Accounting, Finance, Law, or related field.
• At least 3 years experience in financial services, with strong knowledge of Singapore regulations for fund administrators.
• Familiar with compliance in corporate services and private client matters.
• Skilled in KYC, data protection, and first/second line of defense.
• Experience with alternative investments and offshore jurisdictions is a plus.
• Compliance certifications (e.g., CAMS, ICA) preferred.
• Strong communication skills with staff and regulators.
• Proven ability to draft and implement compliance policies.
• Collaborative mindset, working effectively with Group Compliance and local teams.
• Able to manage deadlines and deliver results.

Please refer the Job description for details