Our client is an established service provider in the Corporate & Trust space. Dues to business growth, they are looking for an experienced Trust Compliance Officer to join their team. This position is based in Singapore.
Key Responsibilities:
- Oversee the Compliance and Risk Management Processes within the department.
- Maintenance of Trust policies & Procedures, ensuring compliance with applicable laws and regulations.
- Lead role in the trust examinations and liaison with Trust Regulators.
- Liaison between Trust Department and the Organization’s audit, compliance, and risk management functions.
- New & Ongoing Account Review Process to assess associated risks
- Act as a member of Trust Committee, Trust Officer Committee, and Privacy Committee.
- Maintain updated and relevant understanding of regulations relating to Fiduciary and Compliance Issues
Key Requirements
- At least 5 years of Experience in trustee companies and financial institutions.
- High level of integrity and good knowledge of AML/ CFT Compliance and relevant regulatory requirements.
- Excellent communication and presentation skills
Interested parties please send your resume to Wang Kai Li, R1767553 at [email protected].
Regrettably, only shortlisted candidates will be contacted.
EA License Number: 20C0180 | Amethyst Partners | [email protected]