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Open nowPosted yesterday

Business Compliance Manager

MyCareersFuture91,045 open roles

Pay
SGD 7,000 – SGD 9,000 a month
Where
Central, Singapore
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Your applicationOpen nowBusiness Compliance ManagerMyCareersFuture · Central, Singapore
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The clock on this job

Early applications get read.

7.8% of postings close within 7 days. Measured by our own scanner across the market. MyCareersFuture postings stay open a median of 1 days.

Share of postings closed within
  1. 1.7%1 day
  2. 3.5%3 days
  3. 7.8%7 days
  4. 14.6%14 days
  5. 34.1%30 days
This job: posted yesterday

MyCareersFuture median: 1 days open

The posting

Key Responsibilities

Client Due Diligence & Onboarding

Perform first-line review of client onboarding files submitted by RMs, including:

  • KYC information
  • AML/CFT due diligence
  • Source of Wealth (SOW) & Source of Funds (SOF) verification
  • Corroboration and documentation checks
  • Ensure adherence to internal policies and MAS regulatory requirements prior to account approval
  • Support review and escalation of high-risk clients, PEPs, complex structures

Ongoing Client Lifecycle & Monitoring

  • Conduct periodic reviews (PR/DD) and trigger-event reviews
  • Review client activity alerts, transactional patterns, and screening hits
  • Assist in timely resolution and documentation of compliance issues

Policy Governance & Control Implementation

  • Support development, enhancement, and implementation of WM compliance procedures
  • Assist in drafting / updating SOPs, workflows, and onboarding governance frameworks
  • Ensure consistency with group policies while meeting local regulatory standards

Communication & Coordination

  • Serve as primary compliance liaison for the Wealth Management front office
  • Coordinate with internal stakeholders, including Compliance, Operations, Legal, and Risk
  • Provide advisory support to RMs on onboarding requirements and compliance documentation
  • Assist in training front-office teams on AML/KYC standards and new regulatory developments

External Audit & Regulatory Interface

  • Support preparation of materials for MAS reviews, regulatory queries, and internal audits
  • Ensure accurate reporting and timely submission of required information

Other Responsibilities

  • Support Head of Wealth Management on compliance-related initiatives and remediation work
  • Contribute to continuous improvement of WM governance and control framework
  • Perform other duties assigned in support of business and regulatory readiness

Qualifications & Requirements

  • Bachelor’s degree in Finance, Law, Business, or related field
  • Minimum 5+ years experience in KYC/AML/compliance, preferably in private banking or wealth management
  • Solid understanding of MAS AML/CFT regulations, customer due diligence standards, and wealth management products
  • Prior exposure to SOW/SOF corroboration, periodic review processes, and PEP/high-risk client handling
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