Compliance Officer

1 day ago

Marina Bay, Singapore U3 InfoTech Pte Ltd Full time

1. To perform Trade and Communication surveillance review for GFM.
2. Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
3. Assist and support other members of Compliance staff where required.
4. Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
5. Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

**About the Company**
U3 Infotech is a Technology Solutions, Managed Services, and Talent Management Solutions company with over 2 decades of experience in the APAC region since 2002. Our clients include Fortune 100, MNCs, Leading Regional Organisations, Government organizations, and Startups. We work with clients across Banking, Insurance, Bio-Science, Pharmaceutical, Healthcare, Engineering, Product, and Supply Chain domains.
We have been growing rapidly through value creation, solving complex problems, and addressing the opportunities of our clients’ businesses. We differentiate ourselves through our deep commitment at all levels, entrepreneurial mindset, outcome-driven approach, and financial resources.

**Job Type**: Contract
Contract length: 12 months

Pay: $3,000.00 - $4,500.00 per month

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