
Audit and Compliance Specialist
2 weeks ago
Audit and Compliance Specialist
Description:
We are seeking a highly skilled Audit and Compliance Specialist to join our team. As an experienced professional, you will be responsible for ensuring compliance with relevant regulations and guidelines.
Responsibilities:
Carry out thorough risk assessments and due diligence on agencies, introducers, and other intermediaries to identify potential financial crime risks. Verify agency compliance with regulatory requirements and internal standards. Ensure accurate identification of beneficial owners and maintain detailed records of all transactions. Monitor and review ongoing business relationships to mitigate financial crime risks. Provide training and guidance to colleagues on working with external agencies.
Requirements:
Bachelor's degree in a relevant field such as finance or economics. Possess high integrity and maturity to handle confidential information. Highly motivated and adaptable with strong work ethics and excellent communication skills. Willingness to work under pressure and adapt to changing priorities.
Location:
Downtown MRT station (Blue Line)
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