compliance officer

2 weeks ago


West Region, Singapore BIG - FOOT LOGISTIC PTE LTD Full time $4,000 - $6,000 per year
Job Summary

The Compliance officer oversees company-managed dormitory units to ensure cleanliness, hygiene, maintenance, and compliance with regulatory standards. The role involves conducting regular inspections, updating foreign workers' movement records (home leave, exits, arrivals), and liaising with dormitory operators and internal teams. The executive also supports the Compliance Team in site inspections and regulatory adherence.

Key Responsibilities

Dormitory Oversight

  • Conduct routine inspections of dormitory units to monitor cleanliness, hygiene, and safety.
  • Identify damages, maintenance issues, and hazards; escalate and follow up for prompt resolution.
  • Liaise with dormitory operators, vendors, and internal stakeholders on dormitory-related matters.
  • Update and maintain accurate records of foreign workers' movements (home leave, exit, arrival, or transfers between dormitories) in company systems.
  • Raise and submit detailed inspection reports with findings and recommendations to the Compliance Manager.

Compliance Team Support

  • Assist in accommodation arrangement tracking and administrative tasks related to foreign workers.
  • Accompany Safety Officers during worksite inspections for compliance and safety checks.
  • Support initiatives to maintain and improve employee accommodation and workplace compliance.
  • Ensure adherence to MOM regulations and other statutory requirements.
Requirements
  • 1–2 years' experience in dormitory, facilities, or compliance-related roles is preferred.
  • Familiarity with foreign worker dormitory regulations and administrative processes.
  • Strong organizational and reporting skills.
  • Proficient in MS Office and basic administrative systems for updating employee records.
  • Own transport is an advantage for travel to dormitory locations and worksites.
Key Competencies
  • Attention to detail and ability to spot issues proactively.
  • Strong communication and coordination skills with multiple stakeholders.
  • Ability to manage time effectively and work independently.

  • Compliance Officer

    2 weeks ago


    West Region, Singapore GP Hotel Management Pte. Ltd. Full time $4,000 - $6,000 per year

    If you fancy a cool, easy-going atmosphere full of dynamic and spirited individuals, you are at the right place.We are on the lookout for passionate, optimistic and fun-loving people to join our big family of Wonderful People.With our wide array of hotels and brands, there are countless opportunities and exposure to work in different stories. You will be...


  • West Region, Singapore Curtin Education Centre Pte Ltd Full time $104,000 - $130,878 per year

    The Quality Assurance and Compliance Officer is responsible to manage and maintain the applicable Quality Management Systems at Curtin Singapore with good career advancement prospects.Key Responsibilities:Implement and monitor Quality Management System (QMS) requirements and procedures in accordance with institutional and regulatory standards.Liaise with...

  • Compliance Officer

    2 weeks ago


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

    The RoleThe 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...

  • Compliance Officer

    2 weeks ago


    Central Region, Singapore Tradition Singapore (Pte) Ltd Full time $104,000 - $130,878 per year

    About TraditionTradition is one of the world's largest interdealer brokers in over-the-counter financial and commodity products. We are the interdealer broking arm of Compagnie Financière Tradition, listed on the Swiss stock exchange and represented in more than 30 countries worldwide. Learn more at About the RoleWe are seeking a motivated Compliance...

  • Compliance Officer

    1 week ago


    Central Region, Singapore Dynamic Human Capital Pte Ltd Full time $7,000 per year

    Compliance Officer | Beauty Retail IndustryLocation: SomersetReporting to: CEOSalary: up to SGD 7,000 + Performance Bonus (up to 2 months)Working Schedule: 5 day work week (Mon–Thurs: 9.30am–6pm, Fri: 9.30am–5.30pm)Role OverviewWe are seeking a Compliance Officer to ensure full adherence to internal policies, SOPs, and external regulatory requirements....

  • Compliance Officer

    2 weeks ago


    Central Region, Singapore Robert Walters (S) Pte Ltd Full time $104,000 - $130,878 per year

    A leading global investment firm is seeking a Compliance Officer for a six-month contract based in Singapore. This is an exceptional opportunity to join a highly respected organisation renowned for its commitment to ethical standards and regulatory excellence.In this role, you will play a pivotal part in ensuring that all marketing materials meet stringent...

  • Compliance Officer

    2 weeks ago


    Central Region, Singapore Sing Investments & Finance Limited Full time $80,000 - $120,000 per year

    Compliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...


  • Central Region, Singapore ONE VOGUE PTE. LTD. Full time $2,600 - $2,800 per year

    Compliance Officer (Junior)5 days (Monday - Friday)Location: RafflesBasic Salary: $2600 - $2800Responsibilities:Perform Customer Due Diligence (CDD) checks for new and existing customers.Assist with enquiries on AML/CFT procedures, customer risk assessment, and name screening.Provide guidance on matters related to the automated CDD system.Assist to update...


  • West Region, Singapore Advancer Global Facility Pte. Ltd. Full time $90,000 - $120,000 per year

    Job Description:QESH Management: Plan, manage, and execute Quality, Environment, Safety, and Health systems, ensuring compliance with relevant regulations.Audits & Reviews: Perform internal and external audits of QESH systems and lead audit teams, analyzing results for corrective actions.Process Improvement: Plan and implement initiatives for continuous...

  • Office Administrator

    2 weeks ago


    West Region, Singapore Caregiving Welfare Association Full time $4,000 - $6,000 per year

    Job DescriptionWe are seeking for an organised and proactive Office Administrator to join our team. Reporting to the Senior Manager, HR, the Office Administrator will be responsible for providing administrative support and ensures smooth administrative processes and maintaining a clean, efficient and welcoming office environment. The Office Administrator...