Compliance Assistant

1 week ago

Central Region, Singapore The Supreme HR Advisory Pte Ltd Full time $40,000 - $60,000 per year
  • Industry: Halal Conversion & Management, Training & Inspection / Audits
  • Position: Halal | Compliance Processing Officer
  • Monday - Friday, 8.30am - 5.30pm
  • Basic Salary: $2,400 - $2,800 + AWS
  • Office Near Clarke Quay MRT , Singapore

Requirements:

  1. Diploma in Food Science & Technology, Chemistry, Nutrition and other science-related fields
  2. Preferably 1 year working experience as Halal Officer, Food Technologist or Lab Technician.
  3. Able to travel within Singapore to client's site.

Summary:

This role is supporting the company's compliance program and services, including Halal Conversion and Management, Training, and Inspection / Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Responsibilities include performing periodic audits, investigations, and hands-on service delivery, while also contributing to service development through a mix of on-the-job learning and formal training.

Responsibilities:

  • Prepare detailed audit and investigation reports that highlight areas of non-compliance and associated risks.
  • Document all compliance activities using designated checklists and databases according to company policies and workflows.
  • Conduct timely follow-ups with clients, close audits efficiently, and ensure findings are resolved.
  • Perform compliance audits and monitor various Halal operations.
  • Maintain and organize both electronic and hard copy files and records.
  • Prepare and process documents for submission to relevant authorities, ensuring timeliness.
  • Continuously engage and communicate with clients and authorities as necessary for applications.
  • Monitor audit activity schedules and provide thorough follow-up, including reviews of client corrective actions.
  • Provide administrative support and contribute to project committees.
  • Communicate proactively with clients via phone, email, and face-to-face meetings to gather feedback and information.
  • Undertake any other assignments and tasks as required.
  • Any other assignments and tasks given
SCR-carson-cheong

Cheong Kar Chun Team Manager R1980386

The Supreme HR Advisory 14C7279

  • Compliance Assistant

    2 weeks ago

    Central Singapore INDOSPACE CAPITAL ASIA PTE. LTD. Full time

    **Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,500 - $7,000 Per Month**Date Posted** - 13 hours agoAdditional Details **Job ID** - 120142**Job Views** - 1Roles & Responsibilities **Description of Indospace** IndoSpace is the largest owner and developer of industrial and logistics real estate in India, sponsored by...

  • Compliance Officer

    2 weeks ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $60,000 - $120,000 per year

    About CapBridgeCapBridge, a member of FOMO Group, is a leading digital investment platform headquartered in Singapore. As a Capital Markets Services licensee, CapBridge is regulated by the Monetary Authority of Singapore (MAS) to offer top-tier funds, digital asset funds, stocks, bonds, equities, and arrange life insurance products. It provides mass...

  • Senior Compliance

    2 weeks ago

    Central Region, Singapore Boys' Town Full time $70,000 - $120,000 per year

    The candidate will support the Manager - Finance, Admin & Compliance in ensuring daily operations run smoothly with the following scope:COMPLIANCEAssist Executive Director for the following committees: Personal Data Protection Act (PDPA), Emergency Management Team (EMT), Fire Safety, Risk Management Task Force (RMTF) and other relevant committeesMaintain...

  • Compliance Junior Associate

    2 weeks ago

    Central Region, Singapore Allshores Corporate Services Pte. Ltd. Full time $104,000 - $130,878 per year

    Job OverviewAs a member of the Compliance team, you shall assist in implementing the company's compliance and risk management program to ensure compliance with regulatory requirements and internal procedures.ResponsibilitiesConduct compliance checks on Customer Due Diligence ("CDD") reviews of new and existing customers.Handle general enquiries, on AML/CFT...

  • Compliance Officer AML

    2 weeks ago

    Central Region, Singapore ONE VOGUE PTE. LTD. Full time $31,200 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...

  • Compliance Officer

    2 days ago

    Central Region, Singapore Sing Investments & Finance Limited Full time $90,000 - $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...

  • Compliance Assistant

    1 day ago

    Central Business District, Singapore TotallyAwesome Full time

    **WHO ARE WE** TotallyAwesome is Asia-Pacific’s No.1 platform curating the largest supply of media inventory engaging Under-18s safely. We enable a youth-safe digital ecosystem with more than 500 million monthly active users across APAC. We adhere to and support international governments’ most advanced regulations protecting kids’ and teens’ data...

  • Financial Compliance Crime

    2 weeks ago

    Central Region, Singapore FOMO PAY PTE LTD Full time $120,000 - $360,000 per year

    About FOMO PayFounded in 2015, FOMO Pay is a Major Payment Institution licensed in Singapore, Hong Kong and the United Arab Emirates (UAE). The firm has become a leading one-stop digital payment, digital banking, and digital asset solution provider. It is currently building Asia's fully licensed financial platform, helping institutions and businesses connect...

  • Assistant Manager, Risk and Compliance

    2 weeks ago

    Central Singapore Funding Societies Full time

    **Description**: **Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which...

  • Business Compliance Analyst

    2 weeks ago

    Central Singapore Talent Trader Group Full time

    **Responsibilities**: - Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. - Analyze business processes and data to identify compliance risks and develop recommendations for improvement. - Develop and implement compliance monitoring and reporting systems. - Collaborate with cross-functional teams...