Regulatory Compliance Specialist
2 days ago
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.
- 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.
- 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.
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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