Compliance Officer

3 days ago

Central Region, Singapore Drake International (S) Ltd Full time $104,000 - $130,878 per year

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 and compliance/AMLCFT training.
  • The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.
  • The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices.
  • Compliance Officer acts as Money Laundering Reporting Officer (MLRO) to submit Suspicious Transaction Report (STR)

To Qualify

  • Degree in law, business, finance or compliance related disciplines
  • Minimum 5 years of relevant experience within the Management Advisory/ Financial Services/ Investment industries
  • Experience in a compliance function, preferably gained from accounting, corporate secretarial, management services, banking/ financial services and shared services firms
  • Extensive regulatory knowledge (AML/CFT, CRS, PDPA, KYC guidelines, etc.)
  • Experience in background check such as AML/CFT screening, KYC/CDD, applications
  • Experience in performing Risk Assessment
  • Good interpersonal, influencing and networking skills
  • Ability to work independently as well as good team player
  • Knowledge of Microsoft Office such as Excel, Word and PowerPoint
  • Ability to multi-task and stay focused on the big picture while addressing daily issues
  • Ability to identify problems and issues and apply problem solving skills to provide solutions
  • Ability to prioritize work and meet deadlines

To Apply

If you feel your experience and professionalism can make an impact with this firm, please submit your details resume to /

Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided.

*Only shortlisted candidate will be notified.

Registration No. R | EA License No. 11C3510 | Drake International

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