Connecting...

Compliance Manager | Private Trust

Job Title: Compliance Manager | Private Trust
Contract Type: Permanent
Location: Singapore, Singapore
Industry: Banking
Salary: Negotiable
Reference: JN -042019-439123
Contact Name: Janice Chee
Contact Email: jchee@argyllscott.sg
Job Published: May 03, 2019 10:14

Job description

Key Responsibilities

  • Act as the subject matter expert and providing advice on policies and procedures, risk management and assessment and mitigating controls for Trust Managers.
  • Main contact point for regulatory bodies and auditors
  • Ensure that regulatory requirements have been met for new businesses presented
  • Ensure that any changes made to the provisions of the standard trust deed have been reviewed and approved in accordance with the stipulated policy and procedures.
  • Arrange Committee meetings to consider and accept the new business, prepare and circulate Client Committee submission documents prior to the meetings according to the stipulated timeline
  • Present the new business cases at the Client Committee meetings and necessary follow up actions
  • Keep updated on changes in CDD policy and procedures and applicable local laws and regulations.

Job Requirement

  • Minimum of 5-8 years in trust administration and/or trust compliance roles, prior working experience in trust companies or banks will be advantageous.
  • Society of Trust & Estate Practitioners (STEP) qualified is an added advantage
  • Experience in liaising and handling different stakeholders, both internal and external.
  • Experience in documentation review against set requirements, policy and procedures (such as process note, checklists etc).
  • Advanced IT skills (Microsoft word, excel etc.) would be advantageous.

EA Registration Number: R1871479
Argyll Scott Singapore Pte Ltd. EA Licence Number: 16S8105