Intern assisting in packaging development for major food industry company. Contributing to compliance analysis and audits while collaborating with engineering teams.
BG
Hybrid Compliance Officer/Manager, Fund Administration, Trust Administration, Regulatory Advisory
Posted last month
About the role
- Act as the Compliance Officer for fund administration operations
- Liaise with MAS and other regulators on audits, licensing, and inspections
- Provide regulatory guidance to management and staff on fund-related legislation, regulatory notices, and internal policies
- Develop, implement, and maintain compliance frameworks including policies, procedures, controls, training, and monitoring systems
- Lead or support AML/CFT functions: conduct CDD/EDD reviews, manage ongoing transaction monitoring, maintain risk registers, and prepare STRs
- Support internal and external compliance audits or inspections; coordinate remediation plans and track resolution
- Keep abreast of evolving fund administration regulations and embed changes into practice and training
- Deliver compliance training program across the team to enhance awareness and effectiveness
- Prepare compliance reporting for senior management or governance committees
- Perform additional duties aligned with the scope of compliance and fund administration functions
Requirements
- Bachelor’s degree in Law, Business, Finance, Accounting, or a related discipline
- Minimum of 3 years’ compliance experience in the financial services or fund administration sector
- Strong exposure to Private Equity (PE), Hedge Funds, and Trust structures
- Solid understanding of multiple asset classes
- Familiarity with offshore jurisdictions is a significant advantage
- In-depth understanding of Monetary Authority of Singapore (MAS) regulations, including AML/CFT frameworks
- Proven expertise in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Experience with transaction monitoring and suspicious transaction reporting (STR)
- Experience with regulatory compliance and liaising with regulators
- Strong written and verbal communication skills
- Highly proactive and independent, able to manage multiple priorities
- Professional certifications such as CAMS, ICA, or equivalent are highly desirable
Benefits
- Proper financial compensation based on your qualifications and experience
- Opportunity to make a real impact on our team and business
- Ability to work in an environment that supports personal growth and a balanced professional and personal life
- Challenging development opportunities at Bolder Group and affiliated
- Work Setup: 4 days onsite and 1 day work from home
- Weekday work with weekends off (Mondays to Fridays)
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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