Compliance Manager (Corporate Services)

Compliance Senior Manager – Corporate Services Position Overview We are seeking an experienced and commercially minded Head of Compliance to lead the compliance function within our Corporate Services division. The successful candidate will be responsible for establishing and maintaining a robust compliance framework to support the servicing of high-net-worth (HNW) individuals, family offices, private investment structures, and corporate entities incorporated in Singapore and various overseas jurisdictions. This role will oversee regulatory compliance, client onboarding, risk management, AML/CFT controls, and governance standards across the corporate secretarial business while working closely with senior management, relationship managers, and operations teams. Key Responsibilities Compliance & Regulatory Oversight Lead and manage the overall compliance framework for the corporate secretarial business. Ensure compliance with all applicable regulatory requirements, including ACRA, MAS guidelines where applicable, AML/CFT regulations, sanctions requirements, and relevant international standards. Monitor regulatory developments in Singapore and overseas jurisdictions and assess their impact on the business. Develop, implement, and maintain compliance policies, procedures, and internal controls. Client Due Diligence & Risk Management Oversee client onboarding, periodic reviews, and enhanced due diligence processes for corporate structures. Review and approve high-risk client relationships, complex ownership structures, and cross-border arrangements. Ensure adequate identification and verification of ultimate beneficial owners (UBOs), source of wealth, and source of funds. Lead risk assessments relating to clients, jurisdictions, industries, and transactions. AML/CFT & Sanctions Compliance Act as the subject matter expert on AML/CFT and sanctions compliance matters. Ensure ongoing monitoring of client activities and review alerts, escalations, and suspicious activity co…