Risk & Compliance Officer
ALFAR CORPORATE SOLUTIONS PTE. LTD.
Role Overview: The Risk & Compliance Officer will be responsible for ensuring that Alfar Corporate Solutions Pte Ltd operates in full compliance with regulatory requirements, internal policies, and industry best practices. This role plays a critical part in safeguarding the company’s reputation, managing operational risks, and supporting sustainable business growth.
Responsibilities
- Monitor and interpret relevant laws, regulations, and guidelines such as MAS, MOM, and PDPA to ensure compliance
- Submit statutory filings and compliance reports accurately and on time
- Liaise effectively with regulators and external auditors to address compliance matters
- Identify, assess, and mitigate operational, financial, and compliance risks to protect company assets
- Develop and maintain risk registers, incident logs, and escalation frameworks for transparent risk tracking
- Conduct periodic risk assessments and recommend corrective actions to senior management
- Draft, review, and update compliance policies, SOPs, and internal controls to align with regulatory changes
- Train employees on compliance awareness, ethical conduct, and risk management practices to foster a compliant culture
- Support business continuity planning and prepare for internal audit readiness
- Perform compliance checks and internal audits to verify adherence to company policies
- Prepare comprehensive risk and compliance reports for senior management decision-making
- Track remediation measures and follow up on outstanding compliance issues to closure
Required competencies and certifications
- Bachelor’s degree in Business, Finance, Law, or related discipline
- Minimum 3–5 years of experience in risk management, compliance, or audit, preferably within corporate services or financial sectors
- Strong knowledge of Singapore regulatory frameworks including MAS, MOM, PDPA, and AML/CFT
- Proficient analytical, problem-solving, and communication skills to manage complex compliance issues
- Ability to work independently and collaboratively across multiple departments
Preferred competencies and qualifications
- Professional certifications such as CAMS, ICA, CISA, or CPA are advantageous
Other Information
What We Offer
- Competitive salary and benefits package
- Opportunities for professional development and certification sponsorship
- Collaborative and growth-oriented work environment
- Exposure to regional operations across Singapore, Hong Kong, Malaysia, and China