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Senior Compliance Officer
2 months ago
Empower Partners Search is seeking a seasoned professional to join our client's KYC team as an AVP/VP Compliance Officer. This senior role offers the opportunity to contribute to a growing organization and play a key part in shaping its compliance function.
Key Responsibilities:- Governance: Conduct thorough due diligence on high-risk clients, both new and existing, to ensure compliance with relevant regulations.
- Advisory: Provide expert KYC advice to business functions when necessary, ensuring alignment with regulatory requirements.
- Stakeholder Management: Collaborate with regulators and stakeholders on KYC matters, fostering strong relationships and ensuring effective communication.
- Education: Bachelor's degree or higher in a relevant field, such as law, finance, or business.
- Experience: 5-8 years of KYC experience in a relevant industry, with a strong understanding of related MAS laws and regulations.
- Skills: Excellent technical knowledge of regulatory requirements, with strong analytical and problem-solving skills.
Interested candidates should submit their resume to Empower Partners Search, quoting the job title. Only shortlisted candidates will be contacted.
