Regulatory Compliance Specialist

17 hours ago


Singapur, Singapore IQ-EQ Full time
Job Summary

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ-EQ. As a key member of our compliance team, you will be responsible for managing a portfolio of clients and providing advisory and consultancy services to ensure compliance with regulatory requirements.

Key Responsibilities
  • Manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.
  • Submit and/or review regulatory filings and notifications to ensure accuracy and completeness.
  • Liaise and correspond with regulatory bodies and auditors to ensure compliance with regulatory requirements.
  • Prepare and review regulatory returns and forms to ensure accuracy and completeness.
  • Perform ad-hoc projects, including regulatory mock inspections and AML/CFT CDD checks.
Requirements
  • Bachelor's Degree in Business, Accounting, Law, or a related field.
  • Experience in regulatory compliance or internal audit with financial institutions.
  • Meticulous and detailed-oriented with excellent communication and interpersonal skills.
  • Organised and self-disciplined with a strong team player mentality.
About Us

IQ-EQ is a leading provider of fund administration and corporate services. We offer a dynamic and inclusive work environment that supports your career aspirations. With a strong emphasis on continuous learning and professional development, we provide opportunities for growth and advancement across our service lines and international network of offices.



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