compliance officer

4 days ago

Singapore BIG - FOOT LOGISTIC PTE LTD Full time
Roles & Responsibilities

Job Summary

The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers' movement records (home leave, exits, arrivals), and liaising with dormitory operators and internal teams. The executive also supports the Compliance Team in site inspections and regulatory adherence.

Key Responsibilities

Dormitory Oversight

  • Conduct routine inspections of dormitory units to monitor cleanliness, hygiene, and safety.
  • Identify damages, maintenance issues, and hazards; escalate and follow up for prompt resolution.
  • Liaise with dormitory operators, vendors, and internal stakeholders on dormitory-related matters.
  • Update and maintain accurate records of foreign workers' movements (home leave, exit, arrival, or transfers between dormitories) in company systems.
  • Raise and submit detailed inspection reports with findings and recommendations to the Compliance Manager.

Compliance Team Support

  • Assist in accommodation arrangement tracking and administrative tasks related to foreign workers.
  • Accompany Safety Officers during worksite inspections for compliance and safety checks.
  • Support initiatives to maintain and improve employee accommodation and workplace compliance.
  • Ensure adherence to MOM regulations and other statutory requirements.

Requirements

  • 1–2 years' experience in dormitory, facilities, or compliance-related roles is preferred.
  • Familiarity with foreign worker dormitory regulations and administrative processes.
  • Strong organizational and reporting skills.
  • Proficient in MS Office and basic administrative systems for updating employee records.
  • Own transport is an advantage for travel to dormitory locations and worksites.

Key Competencies

  • Attention to detail and ability to spot issues proactively.
  • Strong communication and coordination skills with multiple stakeholders.
  • Ability to manage time effectively and work independently.
Tell employers what skills you have
Microsoft Excel
Due Diligence
Risk Assessment
Regulatory Compliance
MS Office
Compliance
Attention to Detail
Banking
AML
Regulatory Requirements
KYC
Screening
Audit
Financial Services

  • Compliance Officer

    2 weeks ago

    Singapore Drake International Full time $90,000 - $120,000 per year

    Our client is an well-known leader in the REITs space. They are currently looking for a Compliance Officer to be based in Singapore. The Role - The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations...

  • Compliance Officer, Compliance

    2 weeks ago

    Singapore CLSA Full time

    A - Posted by Alicia Neo- Recruiter **Position Description** As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance mandate which extends to a number of licensed entities in Singapore and multiple...

  • Compliance Officer

    1 week ago

    Singapore TARGET PARTNERS EXECUTIVE SEARCH PTE. LTD. Full time

    Our client is the investment arm of a large international diversified group, deploying its proprietary capital in both strategic targets as well as returns-focused investment opportunities. They are seeking to hire a Compliance Officer for their Singapore office. A self starter, you will manage the compliance function and report to Company MD and to Global...

  • Compliance Officer

    2 weeks ago

    Singapore SHINHAN BANK Full time

    Monitor Bank compliance in accordance to regulatory requirements - Regulate and execute AML&CFT policy - Perform due diligence check for clients - Conduct investigation on suspicious transactions/alerts - Prepare and review AML/CFT reports - Assist in in-house AML/CFT training - Communicate with internal and external counterparties including senior...

  • Compliance Officer

    2 weeks ago

    Singapore Schonfeld Full time

    Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...

  • Compliance Officer

    4 days ago

    Singapore Schonfeld Full time

    Join to apply for the Compliance Officer role at Schonfeld Join to apply for the Compliance Officer role at Schonfeld The Role We are seeking to hire an exceptional Compliance Officer to join our Singapore office. This role will report into the Head of Compliance APAC, based in Hong Kong, and hold several critical profiles and responsibilities for the...

  • Compliance Officer

    6 days ago

    Singapore Cantor Fitzgerald Full time

    Overview Compliance Officer – Asset Management Compliance (APAC)Location: Singapore Cantor Fitzgerald, a leading global financial services firm with a long-standing reputation for excellence, innovation, and integrity, is seeking a talented and experienced Senior Compliance Officer to join our dynamic Asset Management Compliance team in Singapore. With...

  • Compliance Officer

    2 weeks ago

    Singapore Ashford Benjamin Ltd. Full time

    Ashford Benjamin are pleased to be partnering a global Quantitative Hedge Fund who have new headcount within their APAC Compliance function. The Compliance Officer will be responsible for the full suite of compliance duties, inclusive of both trade and general compliance. Reporting to the Chief Compliance Officer, your position will include business...

  • Compliance Officer, Compliance

    2 weeks ago

    Singapore CITIC CLSA Full time $104,000 - $130,878 per year

    Position DescriptionThis is a 6-month contractual (potentially extendable) position for a period of maternity leave coverage. As a member of the Singapore Compliance team reporting to the Head of Compliance, Singapore, and with further support from head office, the incumbent will have the exciting opportunity to support multiple business lines across a...

  • Compliance Officer

    5 days ago

    Singapore BLOCKFORT PTE. LTD. Full time

    Blockfort Pte Ltd is part of the Coinweb group, is expanding our Global compliance Team. The position is compliance officer, based in Singapore for Blockfort; you’re responsible for ensuring a company complies with its outside regulatory requirements and internal policies. In short, you're responsible for making sure that your employer plays by the rules...