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Compliance and Risk Coordinator

1 week ago

Singapore Danos Group Full time

Danos Group is seeking a Compliance and Risk Coordinator to support our compliance efforts. The ideal candidate will have strong organizational skills and be able to work effectively with different departments to ensure compliance with regulations.


Responsibilities:
Assisting with regulatory matters pertaining to the regulated business in Singapore, Hong Kong, and Australia.
Reviewing our in-house Compliance checklist and AML KYC checklist that are completed by the deal teams and their lawyers.
Assisting with periodic reviews and updates of Compliance manuals and policies.
Requirements:
Proficiency in English. Additional Asian language is a plus.
2 – 4 years of relevant compliance experience in the financial industry preferred.
Seniority Level: Associate
Employment Type: Full-time
Job Function: Other