Compliance Officer

Singapore  |  Islandwide

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Responsibilities

  • Assist with Regulatory Reporting to the Monetary Authority of Singapore (MAS)
  • Assist with adhoc queries and requests from MAS and other Government Agencies
  • Assist with the review of Internal Controls and Compliance Policies and Procedures
  • Assist with Customer Due Diligence for Investors and Borrowers (Anti-Money Laundering and Countering the Financing of Terrorism)
  • Assist with ongoing Suspicious Transaction monitoring
  • Assist with Outsourcing Due Diligence
  • Assist with the maintenance of the various Compliance and Regulatory Registers
  • Other Compliance related matters

Requirement

  • 1 to 3 years of working experience in External Audit or Compliance
  • A degree in Accounting, Finance or Law
  • Basic computer skills, microsoft word, excel
  • Strong problem-solving and decision-making skills
  • Good communication skills, both written and verbal
  • Motivated, hardworking and humbled personality

CONTACT PERSON

Jasmine Choong | R11C5813

Talentvis Pte. Ltd | EA License: 04C3537

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