Head Of Compliance M - F H/F CACEIS
- Singapour
- CDI
- Bac +5
- Banque • Assurance • Finance
Détail du poste
What is the Opportunity?
1) Work as part of the creation of CACEIS Bank Singapore Branch, supporting the delivery of core elements of:
The AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO and Compliance Officer for CACEIS Bank Singapore Branch and the Funds to which it provides administration services.
2) Support the development of a strong and consistent compliance culture and alignment to CACEIS' operating model.
3) Work with the CACEIS Group AML/Financial Crime team to support the Business lines and adherence to policies and procedures.
4) Singaporean are encouraged to apply.
What will you do?
Acting as MLCO and Compliance Officer for the business and its administered Funds:
Investigate internal SARs submitted from the Business Line.
Responsible for ensuring that appropriate business and customer risk assessments are in place and appropriate for the specific Fund.
Develop or maintain Control plans for each client and Fund.
Ensure the completion of, and Compliance control plans testing in a timely and effective manner.
Collaborate with Group Corporate Compliance/AML team members for continuous improvement of processes and to share best practices.
Prepare local management reports.
Oversight and support management of higher risk business activities and relationships (including PEPs) as well as specific AML/CFT issues and exposures.
Manage responses to local regulator inquiries, surveys, questionnaires and lead preparation for on-site reviews or audits.
Manage preparation and maintenance of local procedures for the Funds.
Take into consideration, incorporate and participate in enterprise-wide compliance initiatives.
Liaise with the local regulator for any regulatory topic.
Region : Singapore
Working hours : 9:00am-6:00pm
#LI-SK
Bienvenue chez CACEIS
Présent en Europe, en Amérique du Nord, en Amérique du Sud et en Asie, CACEIS propose une gamme complète de produits et services : exécution, compensation, change, prêt-emprunt de titres, conservation d'actifs, banque dépositaire et administration de fonds, support à la distribution des fonds, solutions de middle-Office et services aux émetteurs.
CACEIS est un consolidateur du marché européen de l'asset servicing et affiche une activité en croissance régulière. Le Groupe détient près de 5 300 milliards d'euros d'actifs en conservation et près de 3 400 milliards d'euros d'encours sous administration (chiffres au 31 décembre 2024).
En agissant chaque jour dans l'intérêt de la société, nous sommes un groupe engagé en faveur des diversités et de l'inclusion et plaçons l'humain au coeur de toutes nos transformations. Tous nos postes sont ouverts aux personnes en situation de handicap.
Publiée le 14/09/2026 - Réf : 2026-115509