Regulatory Compliance Specialist

2 days ago


Singapore DRAGONFLY DCP MANAGEMENT PRIVATE LIMITED Full time
Job Summary

We are seeking an experienced Regulatory Compliance Specialist to join our team at DRAGONFLY DCP MANAGEMENT PRIVATE LIMITED. As a key member of our compliance department, you will be responsible for ensuring that our organization adheres to all relevant regulatory requirements and standards.

The ideal candidate will have a strong background in compliance and AML/KYC procedures, with a minimum of five years of experience in the field. They will possess excellent analytical and communication skills, as well as the ability to work effectively in a fast-paced environment.

Key Responsibilities:
  • Perform thorough AML/KYC checks on stakeholders and ensure accurate completion of related documentation.
  • Liaise with regulatory bodies to stay up-to-date on changing regulatory requirements and ensure compliance.
  • Work closely with other teams to review KYC/AML documentation and identify areas for improvement.
  • Develop and implement effective compliance policies and procedures to mitigate risks.
Requirements:
  • At least five years of experience in compliance or AML/FATCA-related fields.
  • Bachelor's degree or higher in a relevant field (e.g., law, finance).
  • Fluent in English and Chinese is essential.
  • Strong understanding of regulatory compliance principles and practices.
  • Excellent communication, writing, and analytical skills.
What We Offer:
  • A competitive salary range: SGD 80,000 - SGD 120,000 per annum.
  • A dynamic and supportive work environment.
  • Ongoing training and development opportunities.
  • A comprehensive benefits package.
About Us:

DRAGONFLY DCP MANAGEMENT PRIVATE LIMITED is a leading financial services company dedicated to providing innovative solutions to our clients. We value integrity, professionalism, and teamwork, and we are committed to making a positive impact in the communities we serve.



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