Compliance Expert

1 week ago

Singapore beBeeCompliance Full time $48,000 - $68,000
Job Description

We are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have excellent communication skills, be able to review and update processes and guidelines, communicate with Financial Representatives, and ensure compliance with regulatory requirements.

The Compliance Officer will be responsible for reviewing social media content, exploring tools and methods to streamline monitoring mechanisms, and taking accountability for considering business and regulatory compliance risks.

This is a 6 months contract role, working Monday to Friday from 9AM to 6PM. The job involves reviewing Agency Identity Collaterals, Agency Group Name / Logo, Agency Group Website, and Agency Group Signage.

The successful candidate will have strong asset management, due diligence, risk assessment, investigation, administration, and banking skills. They will also have experience with AML, Regulatory Requirements, KYC, and Screening.

Required Skills and Qualifications

Excellent Communication Skills
Asset Management
Microsoft Office
Due Diligence
Risk Assessment
Investigation
Administration
Compliance
Banking
AML
Regulatory Requirements
KYC
Screening

Benefits

We regret that only shortlisted candidates will be notified.

Others

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