Compliance Officer

1 week ago


Bedok, Singapore Riway (Singapore) Pte Ltd Full time

_**Job Descriptions & Responsibilities**:_
- Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis
- Investigating, rectifying and reporting on breaches of legal and regulatory requirements
- Liaising with regulators in relation of regulatory matters
- Develop and implement compliance program/checklist
- Ensure investigation/review completed within stipulated timeline
- Assist to implement and support compliance initiatives
- Assist and collaborate with other departments to address corporate queries and concerns
- **Knowledge/Skills/Competencies**:_
- Degree or professional qualification
- Strong analytical skills, understanding of compliance risks and initiative to self-learn
- Able to travel frequently including oversea by provided onsite training
- Good interpersonal and communication skills
- Good knowledge and skills working with MS Office
- Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions
- Minimum 3-5 years working experience.

Pay: $2,600.00 - $3,200.00 per month

Work Location: In person


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