Your new company
A global investment group with a broad, multi‑sector portfolio, operating across alternative assets, corporate services, and financial services.
Your new role
Review and approve onboarding and periodic KYC submissions, resolving CDD gaps with business units.Provide compliance advisory across AML/CFT/CPF, CDD, and data protection matters.Track key risk metrics and support group‑wide compliance initiatives and governance reporting.What you'll need to succeed
Bachelor’s degree in Business, Finance, Accounting or Law preferred. Minimum of 3 – 5 years of relevant experience in Compliance function.Solid knowledge of AML/CPF/CFT regulations, risk assessment, controls, suspicious transaction reviews, and CDD requirements.Working knowledge of ACRA legislation, especially relating to Corporate Service Providers, is a plus.What you'll get in return