Risk and Compliance Manager - Singapore
Company Overview
ICM Limited(“ICM”) is an international Fund Manager and Corporate Finance Adviser headquartered in Bermuda, with 10 offices globally and over 80 employees. ICM is an investment group built on a philosophy of value creation, vision and innovation, which started operations back in 1988. ICM has evolved to become a global organisation managing approximately US$1.6bn of assets held directly by ICM, with a further US$44.8bn held by investee and affiliated companies (as at31 March, 2026).
Role Overview
We are seeking a senior Compliance and Risk professional to join our Singapore office. The successful candidate will be responsible for overseeing and maintaining our compliance with all applicable rules and regulations. This includes managing licensing and registration obligations, acting as the designated MLRO and Data Protection Officer, and contributing to a global compliance framework across our wider group.
Responsibilities
- Ensure compliance with local regulations (including MAS and STRO).
- Oversee and implement risk control processes to safeguard firm operations and compliance integrity
- Develop, maintain, and update compliance frameworks, policies, and procedures aligned with evolving business needs.
- Provide clear, pragmatic regulatory guidance to internal stakeholders and the wider ICM Group to ensure informed decision-making
- Monitor, analyze, and report on regulatory developments impacting firm operations and compliance obligations
- Act as the primary liaison with regulators and external compliance partners to manage licensing, registration, and regulatory inquiries
- Lead and manage the firm’s Anti-Money Laundering (AML) and data privacy programs, ensuring adherence to legal and regulatory standards
- Conduct regular compliance training sessions to enhance internal awareness and support ongoing education on regulatory requirements
- Manage licensing obligations to maintain the firm’s good standing with regulatory authorities
Required competencies and certifications
- Degree or higher in Business Administration, Accounting, Law, or related field
- Minimum 8 years' of senior compliance experience within investment management, family office, or private equity environments
- Deep understanding and hands-on experience with MAS regulations and regulatory expectations in Singapore, preferably within a Variable Capital Company (VCC) environment
- Proven ability to design and implement effective risk and compliance programs
- Experience with KYC, EDD, AML, and Anti-Terrorism Financing (ATF) onboarding processes for investors and service providers
- Designated Money Laundering Reporting Officer (MLRO) or equivalent experience acting in this capacity
- Familiarity with data privacy laws and personal data protection responsibilities
- Proficiency in Microsoft Office applications (Word, Excel, PowerPoint)
Preferred competencies and qualifications
- Strong commercial judgment to balance risk management with business objectives
- Entrepreneurial mindset with proactive problem-solving skills
- Experience working internationally or within a global organization
- Excellent interpersonal skills to engage and influence stakeholders across multiple jurisdictions
- Strong written and verbal communication skills
If interested, please submit your VC with a cover indicating your salary expectations and availability/notice period by licking or copying and pasting the following hyperlink into your browser: https://mailchi.mp/2ad659a9e4be/uamwdor5uo
We will contact you directly if you are chosen to attend an interview.