Compliance Officer recruitment
The Group was founded in 1952. Recognised for providing clients’ premium quality financial and administrative solutions the Group works with preeminent tax, finance and legal professionals around the world.
Intertrust Singapore is now seeking motivated individuals to join us asCompliance Officer. Reporting to the Head of Group Compliance with a functional reporting line to the local Managing Director, you will be responsible the following:
Your function
Regulatory Monitoring
- Develop annual compliance work plan and maintain regulatory compliance checklists/control self-assessments
- Conduct compliance reviews and investigations; identify lapses weakness and recommend/follow-up on appropriate remedial action to ensure compliance with regulatory requirements
- Identify and assess compliance risks associated with the business activities of the company, including risks in relation to new products, business and client acceptance
- Monitor staff training plan and conduct training to promote awareness of regulatory requirements
Anti Money Laundering / Counter Financing Terrorism Transaction Monitoring
- Follow up on compliance-related auditors'/MAS' findings relating to AML/CFT and their relevant rectification
- Liaise with MAS and government agencies on AML/CFT issues
- Keep internal procedures manuals up-to-date where they relate to AML/CFT
- Support project in enhancement of systems and internal control mechanisms
- To investigate any suspicious transactions and escalate any suspicious transactions to Manager
Your profile
- A bachelor degree with at least 2 years experience in compliance
- Strong and clear analytical thought process for resolution of legal and compliance issues.
- Strong written, interpersonal communication and drafting skills
- Self-driven, enjoys challenges and able to work independently as well as in a team
- High level of initiative and sense of urgency and able to work within tight deadlines
- Knowledge of relevant legislation and regulations in Singapore
- Candidates with trust experience or legal background are encouraged to apply
We offer
If this is your challenge, Intertrust offers you the possibility to fulfil your ambitions in a dynamic, growth oriented company. We provide a professional atmosphere with excellent terms and conditions.
Interested?
Please apply online, clearly stating the following:
a) the position,
b) your expected salary,
c) current salary, and
d) date of commencement.
We regret only shortlisted applicants will be notified.