Found Description
Manager, Compliance (Trust)
Lead trust compliance and AML/CFT framework across Singapore trust structures, ensuring trusted fiduciary service and regulatory excellence.
Key responsibilities
- Oversee compliance for all trust portfolios, including trusts, PTCs and related entities, ensuring alignment with MAS, AML/CFT, FATCA/CRS and fiduciary requirements.
- Run trust compliance reviews, periodic/trigger reviews, and client risk assessments; manage KYC/CDD/EDD and ongoing monitoring for trust clients.
- Develop and maintain trust-specific compliance policies, controls and monitoring programs, and embed compliance into new products and client onboarding.
- Lead regulatory/audit interactions: act as senior contact for MAS, auditors and other stakeholders; handle inspections, reporting and remediation.
- Deliver compliance training and awareness for trust administration, business and management te...