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Compliance Consultant

2 weeks ago

Central Singapore SAAA CONSULTANTS PTE. LTD. Full time

**Location**
- Singapore, Central Singapore**Job Type**
- Full Time**Salary**
- $1,800 - $3,000 Per Month**Date Posted**
- 1 day agoAdditional Details

**Job ID**
- 117322**Job Views**
- 1Roles & Responsibilities

To become Compliance consultant for Monetary Authority of Singapore regulations.
- Make brief note of update for client circulation.
- Prepare Compliance manual and update (earlier versions will be provided).
- Ensure Compliance manual is followed by Clients. Review their documents. Prepare report.
- Knowledge of Anti money laundering regulations. Screening of clients on database.
- Knowledge of Technology risk management guidelines.
- Update on cyber security compliances. Read and prepare cyber security developments.

SKILLS REQUIRED:
- Excellent writing, drafting, client communication skills
- English proficiency is a must.
- Excellent proficiency in word, excel, power point, excel.
- Inquisitiveness and diligence in learning new and different skill areas.
- Diligent in work.

Tags

compliance

consultant