Space Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.
Interested parties please write in with your latest resumé via [email protected] and we will be in touch shortly!
Key Responsibilities:
- Conduct enhanced due diligence reviews, focusing on high-risk and PEP clients.
- Provide advisory services on KYC compliance and regulatory issues to business units.
- Address internal and external queries related to KYC, including liaising with IT for system enhancements.
- Lead ad hoc compliance projects and prepare management reports.
- Ensure timely identification and resolution of KYC issues to meet regulatory requirements.
Key Requirements:
- Bachelor’s degree or recognized professional qualifications in business, accounting, or law.
- Minimum of 8 years of KYC experience within financial institutions, with strong knowledge of Singapore regulations.
- Excellent communication skills in English, with a strong ability to work independently and as part of a team.
- Proven analytical skills and attention to detail, with proficiency in MS Excel, Word, and PowerPoint.
