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1 week ago
As a key member of our team, you will be responsible for ensuring compliance with regulatory requirements and industry standards. Your expertise in monitoring and reporting will help us maintain a strong compliance culture.
Job Responsibilities:
- Monitor and ensure compliance with applicable laws, regulations, and guidelines.
- Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
- Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions.
- Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
Requirements:
- Minimum of 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment.
- Knowledge: Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
- Skills:
Working Hours: 9 am to 6 pm, Mondays to Fridays
Location: Jurong East
Salary: Up to SGD $5000 per month
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