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Compliance Officer

4 months ago

Singapore PARAMOUNT BROKERAGE SERVICES PTE. LTD. Full time

Job description


As a Compliance Officer, you will be responsible for ensuring that the organisation complies with all applicable laws, regulations, and industry standards.

You will work closely with internal departments to identify areas of risk and implement processes to mitigate those risks.

Key Responsibilities:

  • Monitor regulatory changes and ensure the organisation is compliant with all applicable laws and regulations
  • Develop and implement policies and procedures to ensure compliance with regulations and standards
  • Assist and identify regulatory change events and draft internal policies accordingly
  • Conduct internal audits and investigations to identify compliance issues
  • Assist with regulatory/audit queries and any remediation
  • Collaborate with department heads to identify areas of risk and develop risk management strategies to protect the business
  • Provide training and education to staff on compliance related topics
  • Review and assess any New Business Initiatives
  • Stay uptodate with industry trends and best practices in compliance

Qualifications:

  • Bachelor's degree in Business, Finance, Law, or related field
  • Minimum of 3 years of experience in compliance or a related field
  • Knowledge of applicable laws and regulations
  • Strong analytical and communication skills
  • Ability to work independently and as part of a team
  • Attention to detail and ability to manage multiple projects simultaneously

Preferred Qualifications:

  • Certified Compliance Professional (CCP) or other relevant certification
  • Experience in compliance in Commodity markets