Compliance Officer

• Compliance
• KYC, Due Diligence and Transaction Monitoring
• Corporate Service Provider / Financial Services

Job Scope:

• 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
• Possess 2 years of experience in Compliance within a Corporate Service Provider or financial services environment
• Prior experience in KYC, Due Diligence and Transaction Monitoring
• Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus.
• Prior experience liaising with regulatory authorities.
• Familiarity with Singapore’s regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines
• Strong analytical and problem-solving skills.
• Excellent attention to detail and high level of accuracy.
• Strong written and verbal communication skills.

• Reason for leaving each past & current employment

• Salary drawn for each past & current employment

• Expected Salary

• Earliest availability date
  

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Yoong Poh Feng

EA License | 14C7092

EA Registration Number | R1105076