Compliance Expert

14 hours ago


Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time
Job Description

A highly skilled Compliance Expert is sought after by CGS International Securities Singapore Pte. Ltd. to join their team in ensuring the company's financial services comply with relevant regulatory requirements.

About the Role:

  • Review and analyze client information to ensure adherence to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regulations.
  • Conduct thorough risk assessments and identify potential areas of vulnerability in compliance procedures.
  • Collaborate with internal stakeholders, including front office personnel, to ensure effective communication and implementation of compliance protocols.
  • Stay up-to-date with changing regulatory requirements and update policies and procedures accordingly.
  • Prepare and submit regular management reports to senior management and the Board of Directors.

Requirements:

  • 6 years of experience in a similar compliance role within the financial services industry.
  • Proficient in Microsoft Office and familiar with AML/CFT rules and regulations.
  • Possess excellent analytical, communication, and interpersonal skills.

Benefits:

This role offers an attractive salary package, commensurate with experience, and opportunities for career growth and professional development in a dynamic and reputable organization.



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