Compliance Officer
Singapore, Singapore
Job Description
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We are looking for a Compliance Officer to assist the Compliance & Risk Team in daily compliance works.
The candidate will be working closely with the Compliance colleagues sitting in SG and HK offices. His/her main responsibilities will be but not limited to:
- Assist in KYC and AML matters under SG and HK regulatory requirements
- Assist in the preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc.
- Assist in regular compliance reviews, including but not limited to AML/CFT controls framework, enterprise-wide risk assessment, high risk transactions reviews, etc.
- Assist in updating procedures and compliance manuals to cope with ongoing changes in laws, regulations, and business needs regarding our regulated activities
- Monitor ongoing regulatory changes in jurisdictions (SG MAS and HKSFC) and assisting in preparing corresponding policies and procedures
- Assist in Compliance training for staff
- At least a Degree in preferably Business, Accountancy, Finance or equivalent, candidates with legal background will be highly preferred
- Preferably 1-2 years of relevant work experience in financial sector, preferably in fund management firms
- Eager to learn
- Team player
- Good communication and interpersonal skills
- Fluent in English and Chinese
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Job Detail
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Job IdJD1300715
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IndustryNot mentioned
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Total Positions1
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Job Type:Full Time
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationSingapore, Singapore
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EducationNot mentioned