Risk & Compliance Officer (law firm) - AMBITION GROUP SINGAPORE PTE. LTD.
1 week ago
Roles & Responsibilities ABOUT THE COMPANY We are working with a leading international law firm. They are looking for a Risk & Compliance Officer to join their Singapore team. KEY RESPONSIBILITIES Undertake conflict searches, analyse reports, escalate potential issues accordingly Check relevant parties through online PEP/sanctions screening tool Handle new business intake, carry out full risk analysis Ensure that regulations such as AML/SRA are adhered to Provide support on use of compliance systems KEY COMPETENCIES/SKILL SETS Around 2+ year of experience working in a law firm or financial institution Have a demonstrable interest with Risk and Compliance Highly organised, resourceful, detail-oriented and able to handle multiple tasks Excellent communication skills Experience in tools such in Factiva, Intapp, Worldcheck If you believe you fit the requirements for the role, please apply to this role or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.Data provided is for recruitment purposes only. Business License Number: D. EA Registration Number: R Tell employers what skills you have Excellent Communication SkillsMicrosoft ExcelDue DiligenceRisk AssessmentRegulatory ComplianceInternational LawComplianceAMLRegulatory RequirementsKYCScreeningAuditConflictFinancial Services
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AMBITION GROUP SINGAPORE PTE. LTD.
1 week ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeRoles & Responsibilities Location: Singapore Type: Full-Time, On-siteExperience: 2+ years I am working with a professional services/investment advisory company in Singapore. We are looking for an additional headcount to join them as a Group Compliance Officer covering various business units. We are open to hiring at Senior Executive or Assistant Manager...
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AMBITION GROUP SINGAPORE PTE. LTD.
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AMBITION GROUP SINGAPORE PTE. LTD.
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