Compliance Specialist

6 hours ago


Singapore SEARCH INDEX PTE. LTD. Full time
Job Title: Compliance Specialist

We are seeking a skilled Compliance Specialist to join our team at SEARCH INDEX PTE. LTD.

Estimated Salary: SGD $60,000 - SGD $90,000 per annum

About the Role:

The ideal candidate will possess a strong background in compliance within a Corporate Service Provider (CSP) or financial services environment, with a deep understanding of Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.

The successful candidate will be responsible for supporting and enhancing the compliance framework for our clients, monitoring and ensuring compliance with applicable laws, regulations, and guidelines, as well as conducting risk assessments on clients and business activities to identify potential compliance risks and proposing mitigation strategies.

In addition, the Compliance Specialist will oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies, develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes, and implement and maintain a compliance monitoring program, reporting compliance issues and breaches to senior management, recommending corrective actions.

The role also involves educating and training employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures, as well as assisting in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.

The Compliance Specialist 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.


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