- Compliance Exp
- Corporate Service Provider / Financial Services industry
- Financial Statement
Job Scope:
- To support and enhance the compliance framework for our clients
- Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
- Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.
- Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
- Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
- Implement and maintain a compliance monitoring program report compliance issues and breaches to senior management, recommending corrective actions.
- Educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures.
- Assist in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.
- Act as the point of contact with regulatory bodies, staying informed of regulatory updates and ensuring timely filings and notifications.
Requirements:
- Possess a Degree in Law, Business, Finance or a related field.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus.
- Possess 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment
- Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
- Strong analytical and problem-solving skills.
- Strong written and verbal communication skills.
- Proficiency in compliance software and MS Office Suite.
To apply please click on the APPLY NOW button with the following details inside your resume for faster processing:
. Reason for leaving each past & current employment
. Salary drawn for each past & current employment
. Expected Salary
. Earliest availability date
We regret only shortlisted candidates will be notified. By submitting any application or rsum to us, you will be deemed to have agreed and consented to us collecting, using, retaining and disclosing your personal information to prospective employers for their consideration.
Yoong Poh Feng
EA License | 14C7092
EA Registration Number | R1105076
