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Regulatory Compliance Specialist

1 month ago


Singapore LIGHTHOUSE CANTON PTE. LTD. Full time
Job Overview

Lighthouse Canton PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our compliance function, you will be responsible for ensuring that our organization remains compliant with all relevant regulatory requirements.

About the Role

This is a full-time position that offers a competitive salary of SGD 80,000 per annum, commensurate with experience. The successful candidate will have a strong background in regulatory compliance and risk management, with excellent analytical and communication skills. You will be responsible for performing due diligence on clients, conducting regular reviews of client files, and assisting in the development and implementation of compliance policies and procedures. You will also be required to collaborate with internal stakeholders to ensure that all business activities are conducted in accordance with regulatory requirements. We are looking for a proactive and detail-oriented individual who can work independently and as part of a team. If you are a motivated professional with a passion for regulatory compliance, we encourage you to apply for this exciting opportunity.

Responsibilities

The successful candidate will be responsible for the following duties:

* Performing due diligence on clients, including reviewing their financial information and assessing their risk profile;

* Conducting regular reviews of client files to ensure compliance with regulatory requirements;

* Assisting in the development and implementation of compliance policies and procedures;

* Collaborating with internal stakeholders to ensure that all business activities are conducted in accordance with regulatory requirements;

* Identifying and reporting any potential risks or non-compliance issues to senior management;

Requirements

To be successful in this role, you will need to have the following qualifications and skills:

* A degree in a relevant field such as law, finance, or business;

* At least 2 years of experience in regulatory compliance or a related field;

* Strong analytical and problem-solving skills;

* Excellent communication and interpersonal skills;

* Ability to work independently and as part of a team;

* Proactive and detail-oriented with a strong focus on quality and accuracy;

Benefits

We offer a comprehensive benefits package that includes:

* Competitive salary;

* Opportunities for professional growth and development;

* Collaborative and dynamic work environment;

How to Apply

If you are a motivated professional with a passion for regulatory compliance, please submit your application, including your resume and a cover letter, to us.