Our client is an well-known leader in the Fund Management space. They are currently looking for a Compliance Officer to be based in Singapore.
The Role
- The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.
- The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.
- The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices.
- Compliance Officer acts as Money Laundering Reporting Officer (MLRO) to submit Suspicious Transaction Report (STR)
To Qualify
- Degree in law, business, finance or compliance related disciplines
- Minimum 3 - 5 years of relevant experience within the Management Advisory/ Financial Services/ Investment industries
- Experience in a compliance function, preferably gained from accounting, corporate secretarial, management services, banking/ financial services and shared services firms
- Extensive regulatory knowledge (AML/CFT, CRS, PDPA, KYC guidelines, etc.)
- Experience in background check such as AML/CFT screening, KYC/CDD, applications
- Experience in performing Risk Assessment
- Good interpersonal, influencing and networking skills
- Ability to work independently as well as good team player
- Knowledge of Microsoft Office such as Excel, Word and PowerPoint
- Ability to multi-task and stay focused on the big picture while addressing daily issues
- Ability to identify problems and issues and apply problem solving skills to provide solutions
- Ability to prioritize work and meet deadlines
To Apply
If you feel your experience and professionalism can make an impact with this firm, please submit your details resume to [email protected] / 6645 4540.
Personal data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided.
*Only shortlisted candidate will be notified.
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