Compliance Officer Up to $8000

4 weeks ago


Singapore MERRIES EMPLOYMENT LLP Full time
Roles & Responsibilities

Job Description: We are seeking a highly skilled Compliance Officer to join our client's team in Singapore.


The ideal candidate will be responsible for ensuring that their organization compliance with all relevant laws, regulations, and internal policies.


Key Responsibilities:

  • Conduct regular compliance reviews and assessments to identify and mitigate potential risks.
  • Develop, implement, and maintain compliance policies, procedures, and controls in accordance with Singapore's regulatory requirements.
  • Monitor changes in regulatory landscape and assess their impact on the organization's operations.
  • Investigate and resolve compliance issues, including conducting internal investigations as necessary.
  • Collaborate with internal stakeholders, including legal, risk management, and business units, to address compliance concerns.
  • Prepare and submit regulatory reports and filings to relevant authorities.
  • Stay updated on industry best practices and trends in compliance and regulatory requirements.

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or related field.
  • Minimum of 5 years of experience in compliance, preferably in the financial services industry.
  • In-depth knowledge of Singaporean regulatory framework, including MAS regulations.
  • Strong understanding of AML/CFT regulations and practices.
  • Excellent analytical skills and attention to detail.
  • Effective communication and interpersonal skills, with the ability to work collaboratively across departments.
  • Professional certification in compliance (CAMS) or ICA Diploma in KYC / CDD / AML is preferred.

Tell employers what skills you have

Internal Investigations
Microsoft Excel
Analytical Skills
Interpersonal Skills
Private Banking
Risk Management
Administration
Financial Crime Laws and Regulations
Adaptability
Compliance
compliance policy
Attention to Detail
CAMS Certified
AML
Regulatory Requirements
KYC
Screening
Financial Services

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