Compliance Senior Manager

About the role

We are seeking a seasoned compliance professional to lead our compliance function in Singapore. Reporting to the Head of Legal and Risk, you will oversee a team, ensure adherence to regulatory requirements and embed a robust risk culture across the organisation.

Key responsibilities

• Lead and develop the compliance team, set objectives and provide training.
• Ensure compliance with MAS regulations and other applicable laws.
• Monitor regulatory changes, assess impact and communicate updates.
• Maintain and update the firm’s compliance program, policies and procedures.
• Conduct periodic compliance risk assessments, gap analyses and mitigation plans.
• Oversee FATCA and CRS due‑diligence, reporting and client classification activities.
• Manage KYC, AML/CFT monitoring, transaction reviews and escalation of irregularities.
• Act as primary liaison with regulators, external auditors and prepare regulatory filings.
• Support ad‑hoc projects and initiatives assigned by the Head of Legal and Risk.

Required profile

• Extensive experience in regulatory compliance, risk management and AML/CFT within the financial sector.
• Strong knowledge of MAS guidelines, FATCA, CRS and related international standards.
• Proven ability to lead teams and influence stakeholders across business units.
• Excellent communication and analytical skills.

Required skills

• Regulatory compliance
• Anti‑money laundering (AML) and counter‑funding of terrorism (CFT)
• FATCA and CRS reporting
• KYC and client risk rating
• Regulatory filing and liaison

What we offer

• Competitive monthly salary of SGD 7,000‑8,500.
• Opportunity to shape compliance strategy in a dynamic financial institution.
• Professional development and continuous training.
• Collaborative work environment in the heart of Singapore’s financial district.