Compliance Manager

About the role

We are looking for a seasoned Compliance Manager to lead our compliance function in Singapore. Reporting to the Head of Legal and Risk, you will work closely with business units to ensure all regulatory obligations are met.

Key responsibilities

• Lead and develop the compliance team, set objectives and provide training.
• Ensure adherence to MAS regulations and other applicable laws.
• Monitor regulatory changes, interpret their impact and communicate updates.
• Maintain and update the firm’s compliance program, policies and procedures.
• Conduct periodic compliance risk assessments and gap analyses.
• Oversee FATCA and CRS due‑diligence and reporting.
• Participate in client classification, KYC, AML/CFT monitoring and transaction reviews.
• Serve as primary liaison with regulators, auditors and external parties.
• Prepare and submit MAS filings, FATCA/CRS reports and other regulatory submissions.

Required profile

• Professional experience in regulatory compliance, preferably within the financial sector.
• Strong knowledge of MAS guidelines, AML, CFT, FATCA and CRS requirements.
• Ability to analyse complex regulations and implement practical controls.
• Excellent communication skills to interact with internal stakeholders and regulators.

Required skills

• FATCA compliance
• CRS reporting
• Anti‑money laundering (AML) and counter‑funding of terrorism (CFT) procedures
• KYC and client risk rating
• MAS regulatory framework
• Transaction monitoring
• Risk assessment and mitigation