Job Description
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Liaise with Monetary Authority of Singapore and any other relevant authorities, internal and external parties for any compliance and legal related matters.
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Provide internal legal support; drafting and reviewing agreements, resolutions and other legal documentation relating to trust structures and the underlying investment transactions.
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Provide internal legal support to business development team.
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Support the company secretary in holding of the Company’s Board of Directors meeting, prepare/draft the resolutions for the Board’s approval.
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Support on all aspects of regulatory and compliance requirements, keep abreast of regulatory developments in prevention of Anti‐Money Laundering/Countering the Finance of Terrorism (AML/CFT), assessing potential impact on the Company’s existing policies/procedures and implementing changes and improvements to the Company’s internal control and internal check processes to ensure compliance.
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Review and update the Company’s internal policies, guidelines and procedures from time to time.
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Contribute to the promotion and development of a compliance culture within the Company.
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Provide AML/CFT guidance and training to all staffs with respect to due diligence/KYC standards and applicable internal policies/ local regulations.
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Being responsible for the full spectrum of AML & KYC duties including conducting reviews on new clients, conducting periodic reviews on existing trust accounts and ongoing transaction monitoring.
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Facilitate in reporting of suspicious transactions from AML/CFT perspective.
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Support the preparation/follow‐up on internal/external audit and regulatory inspection.
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Prepare a quarterly report on audit findings and annual report on compliance for submission to the Company’s Board of Directors.
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And other duties as assigned.
Requirements
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Bachelor’s Degree, Post Graduate Diploma, Professional Degree in Law.
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2-3 year(s) of working experience in the related field is required for this position.
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Excellent command in English language.
