Regulatory Compliance Specialist

2 days ago


Singapore MARGIN WHEELER PTE. LTD. Full time
Job Description

MARGIN WHEELER PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.

The ideal candidate will have at least 2 years of experience in compliance within the Corporate Service Provider (CSP) or financial services industry, with a strong understanding of Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.

Key Responsibilities:
  • Regulatory Compliance Monitoring
  • Client Onboarding and KYC
  • Policies and Procedures Development
  • Risk Assessment and Mitigation
  • Compliance Monitoring and Reporting
  • Employee Training and Education
  • Audit Support
  • Liaison with Regulatory Bodies
Requirements:
  • Bachelor's degree in Law, Business, Finance, or a related field.
  • Minimum of 2 years of experience in compliance within a CSP or financial services environment.
  • Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
  • Strong analytical and problem-solving skills.
  • Excellent attention to detail and high level of accuracy.
  • Strong written and verbal communication skills.
  • Ability to work independently and as part of a team.
Salary and Benefits:

We offer a competitive salary and benefits package, including opportunities for professional growth and career advancement in a collaborative work environment.

What We Offer:
  • Competitive salary: SGD $60,000 - SGD $80,000 per annum
  • Opportunities for professional growth and career advancement
  • Collaborative work environment in a dynamic industry


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