Compliance Officer

6 days ago

City Hall, Singapore Tranglo Full time

**Compliance Officer (Singapore)**

**Summary of responsibilities**:

- Assist the Group Compliance in the development, implementation and review of the Compliance Framework for Tranglo Pte Ltd (“**TPL**”).
- Conduct risk assessment to apprise Management and Board on the risks AML/CFT
- Review of the AML/CFT practice to ensure compliance to the relevant regulatory requirements and internal policies.

**Key Areas of Responsibilities**:

- Develop, implement and update TPL’s Compliance Framework.
- In collaboration with the business stakeholders, review the Company's compliance with regulatory requirements and ensuring gaps are identified and mitigated.
- Develop and implement a compliance monitoring and reporting mechanism to check TPL's compliance with prescribed regulations, rules and standards.
- Propose and conduct business and regulatory specific compliance reviews and routine checks.
- Supports company' efforts to comply with company policies and procedures as they relate to anti-money laundering. Evaluate internal controls and anti-money laundering compliance programs for company through transaction analyses, compliance reviews and training sessions.
- Liaise with management to develop tactical and operational plans to address/mitigate risks related to AML/CFT
- To communicate, coordinate with relevant departments on anti-money laundering related issues and conduct internal AML/CFT training sessions.
- Conduct risk assessment and prepare periodic compliance reports for Management and Board.
- Act as a liaison officer with the regulator
- Conduct transaction monitoring and submission of Suspicious Transaction Report.
- Other assigned tasks related to AML/CFT Compliance from time to time
- Attending to administrative task and any adhoc matter

**Job Qualifications**:

- A minimum of a Bachelor's degree is required
- Relevant AML/CFT certification
- 5 - 8 years of experience in Compliance; Audit; Risk or AML within the financial industry or law enforcement
- Proven leadership skills
- Prior experience in setting the strategic direction of an organization is required
- Excellent oral and written communication skills. Comfortable in presenting to both their team and senior leadership
- Ability to articulate thoughts in a clear and concise manner
- Ability to operate in a fast paced environment driven by deadlines
- Ability to multitask and is comfortable with ambiguity
- Ability to develop strong relationships internally and externally, especially with law enforcement
- Ability to work both independently and cooperatively on project teams.

**Salary**: $2,723.00 - $5,500.00 per month

**Benefits**:

- Additional leave
- Parental leave
- Professional development
- Promotion to permanent employee

Schedule:

- Monday to Friday

Supplemental Pay:

- Performance bonus

COVID-19 considerations:
Required to wear facemask in office

**Experience**:

- Compliance Officer: 5 years (required)

License/Certification:

- ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING (preferred)

  • Front Office Manager

    2 weeks ago

    City Hall, Singapore Carlton Hotel (Singapore) Pte Ltd Full time $60,000 - $120,000 per year

    Key ResponsibilitiesThe Front Office Manager is responsible for overseeing the entire front office operations of the hotel, ensuring smooth and efficient guest service, managing staff, and maintaining high standards of customer satisfaction. Team Leadership & ManagementSupervise, train, and motivate front office staff including guest services agents,...

  • IT Security Officer

    5 days ago

    City Hall, Singapore Rapsys Technologies Full time

    **IT Security Officer (ITSO) **- In this new role, you will be responsible for maintaining the overall security posture of the IT infra. ITSO will be the single point of contact for all security related tasks which includes reporting, managing security tools, assist in handling security incidents, Security Governance, Compliance and Auditing.**You Will** -...

  • WSH cum Environmental Control Officer

    24 hours ago

    City Hall, Singapore The Supreme HR Advisory Pte Ltd Full time $60,000 - $80,000 per year

    WSHO cum ECOWorking Days: 5 Day A Week (Monday – Friday)Working Hours: 8:30am -5:30pmOffice at City Hall$5000 - $7000Bachelor's Degree in Workplace Safety, Health and Environment and accepted WSH-related qualificationMust hold a valid registration with MOM as a WSH Officer and with NEA as an ECO.At least 10 years relevant experienceInterested applicants...

  • Design Manager

    1 week ago

    City Hall, Singapore The Supreme HR Advisory Pte Ltd Full time $7,000 - $8,800 per year

    Design ManagerWorking Days: 5 Days A Week (Monday – Friday), 8.30am to 5.30pmOffice at City HallSalary: $7000 to $8800RequirementsMaster's degree in Architecture, from recognised and accredited institutions.At least 8 years of relevant experience.Job Responsibilities:Assist the Project Teams with all aspects of the project, including design, technical...

  • Accounting & Tax Executive/Assistant Manager

    1 week ago

    City Hall, Singapore LG Chem Asia Pte. Ltd. Full time $60,000 - $80,000 per year

    About the role This position supports our Singapore Office (the Shared Service Center) and its subsidiaries in Asia.What you'll be doingAssist in the preparation of monthly and annual adjusting entries, including accruals, prepaids etc.Support in month-end and year-end closing activitiesManage corporate tax compliance processes in assigned APAC...

  • Structural Design Manager | Up to 8.8K | 5 Days | City Hall

    4 days ago

    City Hall, Singapore The Supreme HR Advisory Pte Ltd Full time $84,000 - $105,600 per year

    Design ManagerWorking Days: 5 Days A Week (Monday – Friday), 8.30am to 5.30pmOffice at City HallSalary: $7000 to $8800Master's degree in Architecture, from recognised and accredited institutions.At least 8 years of relevant experience.Interested applicants can also send your resume to ) and allow our consultant to match you with our clients. No Charges...

  • Project Manager

    3 days ago

    City Hall, Singapore The Supreme HR Advisory Pte Ltd Full time $80,000 - $150,000 per year

    Singapore Based (Office at City Hall, Project location: Island wide)5 Days work per week (8.30am to 5.30pm)Bachelor's Degree or equivalent in Civil Engineering N.E.C. (including construction engineering, construction technology & materials)At least 15 years of experiences (Singapore) in Residential Condo, Factory, Office, Warehouse Project and at least one...

  • Accounts Executive

    2 days ago

    City Hall, Singapore ASSAR INTERNATIONAL PTE. LTD. Full time

    5 years exp **Roles & Responsibilities** Will work under guidance of Finance Manager for the following: - Perform general bookkeeping and full set of accounting functions independently using Tally ERP 9 - Ensure compliance with accounting standards and other regulatory requirements - Prepare bank documents for trade finance - Prepare salary sheets for...

  • Accounts Executive

    24 hours ago

    City Hall, Singapore Nishin Baby Pte. Ltd. Full time $60,000 - $120,000 per year

    Position OverviewThe Accounts Executive is responsible for managing day-to-day accounting functions, ensuring accuracy in financial reporting, and supporting the company's financial operations. This role is ideal for detail-oriented professionals who thrive in a SME environment and can handle a broad range of accounting duties.You will take the lead in...

  • Mechanical & Electrical Department GM | Up to 15K | 5 Days | City Hall

    4 days ago

    City Hall, Singapore The Supreme HR Advisory Pte Ltd Full time $120,000 - $150,000 per year

    General Manager (M&E Department)Working Days: 5 Days A Week (Monday – Friday), 8.30am to 5.30pmOffice at City HallSalary: $12,000 to $15,000Reputable Mechanical Engineering or Electrical Engineering Bachelor's DegreeProven capability to:Undertake leadership role in a M&E Consultant, Main Contractor or Specialist CompanyDevelop services design in a...