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Amethyst Partners

Trust Compliance Officer (Singapore)

Early Applicant
  • 7 days ago
  • Be among the first 50 applicants
Exp: 5-7 Years

Banking/Accounting/Financial Services

Job Description

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 .
Regrettably, only shortlisted candidates will be contacted.

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Date Posted: 19/11/2024

Job ID: 100854617

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