Manager - Compliance

**Job Description**:- Perform trust structure reviews with reference to Money Laundering (ML) and Terrorist Financing (TF) Regulations including but not limited to review of financial statements, and other ad hoc transactions to identify, if any, anomalies that might need investigation.- Participate in source of wealth/fund verification and corroboration exercise for client trust structures.- To assist with development of processes and framework for management of ML/TF obligations.- Update trust compliance procedures and forms, participate in MAS surveys & questionnaires.- Identify AML issues with ability to resolve them and/or escalate where applicable.- Draft responses to queries on due diligence requests.- Review and approve risk management reviews & risk tools.- Be primarily responsible for all FATCA and CRS related matter including determining entity's FATCA & CRS classification, drafting responses to clients / third parties, attend to all CRS & FATCA filings including liaising with relevant authorities and other offices, maintain and update PTSL' FATCA & CRS procedures from time to time.- Determine foreign trust /Singapore locally administered classification and attend to all filings and submissions required in respect of this classification.- In charge of accredited investor and any tax or other classifications including but not limited to ensuring that classification is in line with company's and that the company is kept abreast of developments in this area.- Provide guidance and training to team on all matters referred to above.**Requirements**:- Legal, tax or audit background preferred.- 5 years' experience in compliance or trust industry (Singapore preferred)- Degree holder