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Regulatory Compliance Officer
2 weeks ago
- Monitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
- Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies.
- Manage the client onboarding process, conducting due diligence and KYC checks to ensure compliance with regulatory standards and company policies.
- Conduct risk assessments on clients and develop strategies to minimize risks related to legal and regulatory non-compliance.
- Provide regular compliance training to employees to ensure awareness of regulatory changes, company policies, and ethical standards.
- Monitor business transactions and activities to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
- Maintain accurate records of compliance activities, audits, and investigations.
- Good interpersonal and communication skill
- Proven experience as a compliance officer from Corporate Service Provider (CSP) or financial services environment
- Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines
- Advantage if have certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association)
