Compliance Officer
at PS TRUST SINGAPORE PTE LIMITED
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 07 Aug, 2024 | USD 8000 Monthly | 09 May, 2024 | 5 year(s) or above | Finance,Interpersonal Skills,Regulatory Requirements,Analytical Skills,Confidentiality | No | No |
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Description:
QUALIFICATIONS:
- Bachelor’s degree in Finance, Law, Business Administration, or related field. Advanced degrees or certifications (e.g., CAMS, ICA Diploma in Compliance, etc.) is a plus.
- Minimum of 5-8 years of experience in compliance within the financial services industry, specifically in MAS-regulated entities dealing with trust business.
- Comprehensive knowledge of MAS regulations, guidelines, and best practices related to trust business.
- Strong analytical skills and attention to detail with the ability to interpret and apply regulatory requirements effectively.
- Excellent communication and interpersonal skills to interact with various stakeholders, both internally and externally.
- Proven ability to work independently, prioritize tasks, and handle multiple projects simultaneously.
- Ethical conduct and integrity, maintaining confidentiality and professionalism in all matters.
- Please indicate your expected salary range in the application. We will only consider applications where the expected salary range is indicated
How To Apply:
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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 regulator 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 legal support; drafting and reviewing agreements, resolutions and other legal documentation relating to trust structures and the underlying investment transactions
REQUIREMENT SUMMARY
Min:5.0Max:8.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Diploma
Advanced degrees or certifications (e.g. cams ica diploma in compliance etc.)
Proficient
1
Singapore, Singapore