Associate / Senior Associate - Compliance

7 days ago

Singapore CAPITAL GOVERNANCE (S) PTE. LTD. Full time

We invite highly motivated professionals with relevant experience to join our team as **Compliance Associate / Senior.**

As part of our compliance team, you will provide a comprehensive range of Governance, Risk management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities.
- To support us in project delivery - compliance resource support, general audit.
- Support project delivery Ie compliance resource and general audit
- Facilitate and perform compliance audit fieldwork and review
- Draft recommendations to improve policies, procedures and processes
- Building of good rapport with existing clients
- Create consultative sales presentations

**Requirements**:

- Degree in Accountancy, Banking & Finance or related discipline
- ICA Diploma in Compliance / AML or ACAMS certification would be an added advantage
- Experience in compliance audit, especially in banks or capital market services licensees would be an advantage
- Knowledge of MAS Regulations such as Banking Act / Financial Advisers Act / Securities and Futures Act
- Analytical, self-driven and a team player
- Excellent interpersonal, communication and writing skills
- At least 2 years relevant work experience

We offer a competitive salary & benefits package, a professional and conducive work environment that supports your development and goals.

Please include information such as last drawn and expected salary, reason for leaving and notice period.

**Details**:
Working week: Monday to Friday (9.00 am to 6.00pm)
Within walking distance from Raffles Place MRT

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