Risk & Compliance Manager

Location

Singapore


R&C Manager, Singapore

Location: Singapore
Department: Risk and Compliance
Vacancy type: Full Time

The Position

Report directly to the Head of Risk and Compliance, Singapore. Responsible to ensure risk and compliance with the relevant local legal and regulatory requirements as well as in-house policies and procedures by various business units of Intertrust Singapore.
 

Your Responsibilities

  • Provide support and assistance to the Regional and local Global Risk and Compliance Head.
  • Produce monthly and quarterly Risk & Compliance Management reports.
  • Provision of independent sound risk & compliance advice and support on client acceptance, file review and trigger events, based on the prevailing company and group policies as well as the relevant local legislation, rules and industry practice.
  • To conduct risk & compliance investigation pertaining to incidents, complaints or administration issues (where required)
  • Ensure relevant policies are updated according to local legislative and regulatory requirements.
  • Conduct regular compliance risk assessments and execute the compliance monitoring plan.
  • Work independently dealing with different stakeholders including Business, Global Risk and Compliance, and Center of Excellence.
  • Act as the primary the liaison and coordinator for all internal audit and regulatory request.
  • To conduct risk & compliance training to all staff.
  • To participate in ad hoc risk & compliance related projects.

Your Profile

  • Preferably holder of a Degree majoring in Law, Accounting or Finance or related discipline
  • Holder of the relevant professional qualification(s) is an advantage (e.g. Certified Anti-Money laundering or equivalent)
  • At least 5 years compliance experience in the finance or corporate services industry is an advantage
  • Sound Solid knowledge and understanding of regulations including MAS and ACRA (experience from a Licensed Trust Company in Singapore is preferred.)
  • Knowledge and experience in advising on and reviewing customer on-boarding
  • Fluent in English and Chinese (to read Chinese onboarding documents) both verbally and in writing
  • A good team player

About Intertrust Group

Intertrust Group is a global leader in providing tech-enabled corporate and fund solutions to clients operating and investing in the international business environment. We have over 4,000 employees across 30 jurisdictions in Europe, the Americas, Asia Pacific and the Middle-East. Together as a team we deliver high-quality, tailored fund, corporate, capital market and private wealth services to our clients, with a view to building long-term relationships.

What we offer you

Working at Intertrust Group means entering a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global Intertrust Academies. Our International Mobility program enables talented employees to gain working experience abroad. We offer a competitive salary and benefits, commensurate with your qualifications and experience.

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