Regulatory Compliance Specialist
2 days ago
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
- 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.
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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