Compliance Officer

2 weeks ago

Singapore MARGIN WHEELER PTE. LTD. Full time

**Job Title**: Compliance Officer
**Location**: 2 Venture Drive #19-18 Vision Exchange Singapore 608526
**Employment Type**: Full-Time

**About Us**

**Margin Wheeler **is one of Singapore’s most trusted and best-reviewed Corporate Service Providers, offering a comprehensive suite of corporate solutions, including incorporation, compliance, accounting, and corporate secretarial services. With over 13 years of experience, we are committed to delivering high-quality, compliant, and efficient services to support businesses at every stage. As we continue to grow, we’re looking for a dedicated Compliance Officer to join our team and uphold our standards of regulatory excellence.

The Compliance Officer will play a key role in supporting and enhancing our compliance framework. This role requires a detail-oriented professional with at least 2 years of experience in compliance within the CSP or financial services industry.

**Key Responsibilities**
- **Regulatory Compliance**: Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
- **Client Onboarding and KYC**: Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.
- **Policies and Procedures**: Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
- **Risk Assessment**: Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
- **Monitoring and Reporting**: Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions.
- **Training**: Educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures.
- **Audit Support**: Assist in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.
- **Liaison**: Act as the point of contact with regulatory bodies, staying informed of regulatory updates and ensuring timely filings and notifications.

**Requirements**:

- **Education**: Bachelor's degree in Law, Business, Finance, or a related field.
- **Experience**: Minimum of 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment.
- **Knowledge**: Familiarity with Singapore’s regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
- **Skills**:

- Strong analytical and problem-solving skills.
- Excellent attention to detail and high level of accuracy.
- Strong written and verbal communication skills.
- Ability to work independently and as part of a team.
- Proficiency in compliance software and MS Office Suite.

**Preferred Qualifications**
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus.
- Prior experience liaising with regulatory authorities.

**What We Offer**
- Competitive salary and benefits package
- Opportunities for professional growth and career advancement
- Collaborative work environment in a dynamic industry

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