Compliance Officer

Singapore, Singapore

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Compliance Officer

Providing licensing related support in both Singapore and applicable jurisdictions
Conducting due diligence on customers, vendors, services provider and business partners
Performing risk rating assessment on customers and conducting enhanced due diligence ("EDD")
Conducting customer, services providers' due diligence reviews
Conducting regulatory reporting to MAS
Assist Head of Compliance carrying out Enterprise-Wide Risk Assessment ("EWRA")
Filing Suspicious Transactions Report ("STRs")
Acting as the DPO (Data Protection Officer) for the Singapore Office
Assisting in any other ad hoc administrative/project-based tasks
Keeping abreast of the compliance and regulatory changes.

Qualifications

A Bachelor's Degree in Economics, Finance or related field.
Strong analytical, investigative and risk assessment skills.
Good to have some experience in compliance technological space (compliance solutions such as transaction monitoring systems, due diligence screening system etc.)
Overall experience can be 2-5 years.

Company Reg No.: 201131609D, Licence No.: 11C4684, EA Reg. No.: R16550133

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