Compliance Officer
Singapore, Singapore
Job Description
- Be responsible for ensuring a company's practices are compliant with any relevant laws, regulations and licensing requirements.
- Develop internal company policies and see that they are respected.
- Make sure the organization has a clearly defined program for complying with the AML CDD laws.
- Constantly report to management concerning the organization’s compliance with laws and regulations.
- Take action in dealing with noncompliance situations, creating realistic plans to overcome them.
- Conduct regular audits to identify potential weaknesses and non-compliance situations.
- Communicate with employees and make sure everyone is aware of what they need to do to comply with internal and external laws and regulations.
- Comply with regulatory requirements
- Liasion with regulatory and senior management
- MAS reporting as required
- Regularly monitor the transactions and customer due diligence
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Job Detail
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Job IdJD990364
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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