Compliance Officer (Perm, Central, Asset Management)

Compliance Officer (Perm, Central, Asset Management)

Support the development, implementation, and monitoring of the firm’s compliance framework in accordance with MAS regulations and industry best practices.

Conduct regular compliance checks, including AML / CFT reviews, KYC due diligence, transaction monitoring, and screening.

Assist with the preparation, submission, and maintenance of regulatory filings and documentation.

Review marketing materials, investor communications, and internal documents to ensure regulatory compliance.

Maintain and update compliance policies, procedures, and internal controls.

Monitor regulatory changes and support the management team in assessing impact to business operations.

Coordinate and support internal and external audits, inspections, and compliance training.

Maintain accurate compliance records, registers, and reports.

Perform ad hoc compliance and operational tasks as required.

Requirements

Bachelor’s degree in a relevant field (e.g., Finance, Accounting, Business, Economics, Law, or related disciplines).

At least 2 years of experience in banking, financial services, or compliance‑related roles.

Strong knowledge of MAS regulatory requirements, AML / CFT guidelines, and general compliance practices.

Excellent analytical skills with a meticulous attention to detail.

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