Head of Compliance | 10 - 15 years | Independent Trust Company | Singapore

Job Title
Head of Compliance | 10 - 15 years | Independent Trust Company | Singapore
Job Location
Singapore
Job Type
Permanent
Job Description

A very well-established independent trust company is looking for a Head of Compliance. 

Responsibilities

  • Ensuring the businesses operates in compliance with relevant legislations & regulations
  • Keeping abreast of regulatory developments and providing advice to senior management on the compliance implications of business decisions and regulatory updates
  • Advise on rules and regulations associated with the Company’s business activities and the various licences that the Company holds
  • Be the key point of contact with MAS and ensure adherence to relevant local regulatory requirements
  • Implementing, interpreting and supporting management through evaluation and resolution of compliance risk as well as new policies
  • Review and update the Company’s policies and procedures in line with changing regulations
  • Filing of FATCA and CRS reports and being the designated contact person on these issues
  • To be the designated Money Laundering Reporting Officer (MLRO) & Personal Data Protection Officer (PDPO)
  • Ensure that employees are regularly trained on regulatory obligations and internal guidelines
  • Acting as the “second line of defence” on all compliance matters
  • Reporting to the Board on compliance & regulatory matters

 

For more information, please email: sherlene@recruit-legal.com

 

Sherlene Ong Xinhui 

R1546679

 

Specializations
Banking & Finance