Compliance Officer

6 days ago


Jurong East, Singapore Margin Wheeler Pte Ltd Full time $40,000 - $80,000 per year

Singapore | Full-time

About Us

Margin Wheeler is Singapore's leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are looking for a detail-oriented and proactive Compliance Officer to ensure the company and its clients meet all regulatory requirements and internal compliance standards.

Key Responsibilities
  • Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
  • Assist in developing, implementing, and maintaining compliance policies and procedures.
  • Conduct KYC, AML, and due diligence checks on clients.
  • Review and maintain accurate compliance documentation and records.
  • Support internal audits and regulatory inspections.
  • Provide guidance to staff on compliance-related matters.
  • Report and escalate potential compliance breaches to management.
  • Stay updated on regulatory changes and advise relevant departments accordingly.
Requirements
  • Diploma/Degree in Business, Law, or related field.
  • 2–4 years' compliance experience, preferably in a professional services or corporate services firm.
  • Knowledge of KYC, AML, and other relevant regulatory requirements in Singapore.
  • Strong attention to detail and organisational skills.
  • Good communication and interpersonal skills.
Why Join Us
  • Be part of an award-winning corporate services leader.
  • Work on diverse compliance matters across various industries.
  • Supportive, growth-oriented environment with clear career progression.

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