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Compliance Professional with Regulatory Expertise
1 month ago
At SEARCH INDEX PTE. LTD., we are seeking a skilled Compliance Officer to support our clients in navigating complex regulatory environments.
Job Summary:
We are looking for a highly motivated and detail-oriented individual with a strong background in compliance and regulatory affairs. The successful candidate will possess excellent analytical and problem-solving skills, as well as the ability to communicate effectively with both internal and external stakeholders.
About the Role:
- The Compliance Officer will be responsible for monitoring and ensuring compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
- Key responsibilities will include overseeing client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.
- The Compliance Officer will also develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
- This role requires the ability to conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
- Additionally, the Compliance Officer will implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions.
- Excellent written and verbal communication skills are essential for this role, as the Compliance Officer will be required to educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures.
- The successful candidate will also assist in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.
- Finally, the Compliance Officer will act as the point of contact with regulatory bodies, staying informed of regulatory updates and ensuring timely filings and notifications.
Requirements:
- Possess a Degree in Law, Business, Finance or a related field.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus.
- Possess 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment
- Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
- Strong analytical and problem-solving skills.
- Strong written and verbal communication skills.
- Proficiency in compliance software and MS Office Suite.
Compensation:
The estimated salary for this role is between SGD 60,000 - SGD 80,000 per annum, depending on experience.
