
Senior Manager/ Manager, Donor Operations
National Council of Social Service
What the role is
What you will be working on
• Ensure compliance and governance processes for all incoming donations for alignment with statutory and internal requirements.
• Develop, review, and maintain comprehensive SOPs and internal guidelines for the processing, documentation, and handling of donations.
• Ensure adherence to the Charities Act, CoC, Instruction Manual (IM), and relevant internal controls across all donation activities.
• Design and implement Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) controls, including donor due diligence and transaction monitoring procedures.
• Identify and escalate potential suspicious donation transactions in accordance with AML/CFT standards.
• Serve as the primary liaison for internal and external audits, ensuring timely and accurate responses to audit findings related to donation programs.
• Work closely with cross-functional teams (e.g. Finance, IT, Program Operations) to embed governance and compliance best practices in end-to-end donation workflows.
• Provide compliance training and awareness to staff involved in donation-related activities.
• Conduct periodic reviews and risk assessments of donation processes to identify gaps and implement improvements.
• Prepare regular reports for senior management on compliance status, audit outcomes, and governance enhancements.
What we are looking for
Personal Competencies:
Serving with Heart, Commitment and Purpose
Thinking Clearly and Making Sound Judgements
Data Management & Analysis
Change Management
Business Acumen
Skills Required:
1. Strong knowledge of:
a. Singapore’s Charities Act
b. Code of Conduct (CoC) and Instruction Manual (IM)
c. Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) practices.
2. Demonstrated ability to manage audits and regulatory reviews independently.
3. Strong analytical, documentation, and communication skills.
Experience & Special Certification(s):
2 - 5 years of experience in governance, compliance, internal controls, or audit—preferably within the public sector, charity, or regulated environment.
Only shortlisted candidates will be notified.
About National Council of Social Service