CSGROUP PTE. LTD. is seeking a Compliance Executive to oversee regulatory compliance matters for its Singapore office, focusing on AML/CTF issues and serving as the primary liaison with the Monetary Authority of Singapore (MAS). The ideal candidate will possess 5-8 years of relevant regulatory compliance experience within the financial industry, particularly related to high-net-worth clients
Job Summary
The role involves overseeing all regulatory compliance matters for the Singapore office in accordance with MAS requirements.
The incumbent will serve as the primary liaison with the Monetary Authority of Singapore (MAS) and act as the Money Laundering Reporting Officer.
Responsibilities include conducting independent investigations of complaints, performing sample reviews of case files, and managing regulatory filings.
Matching Summary
Match Score: 85
CSGROUP PTE. LTD. is seeking a Compliance Executive to oversee regulatory compliance matters for its Singapore office, focusing on AML/CTF issues and serving as the primary liaison with the Monetary Authority of Singapore (MAS). The ideal candidate will possess 5-8 years of relevant regulatory compliance experience within the financial industry, particularly related to high-net-worth clients.
Skills & Requirements
Must-have
5-8 years regulatory compliance experience
Singapore Financial Advisers Act knowledge
AML/CTF risk management expertise
MAS regulatory liaison capability
Money Laundering Reporting Officer role
Nice-to-have
Private banking client risk sensitivity
Insurance product compliance knowledge
Independent complaint investigation skills
Cross-departmental stakeholder collaboration
Proactive regulatory update communication
Key Requirements
Minimum 5-8 years financial industry compliance experience
Knowledge of Singapore Financial Advisers Act
Experience with private banking and insurance products
Ability to manage representative license notifications