AML/CFT & Regulatory Compliance Lead for Capital Markets

IFAST FINANCIAL PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial services company in Singapore is seeking a Compliance Officer to conduct reviews related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT). The role involves preparing reports for regulators, implementing compliance initiatives, and providing advisory to stakeholders. Ideal candidates will have a degree in a relevant field and possess a good understanding of regulatory requirements. This position requires strong analytical, communication, and interpersonal skills, alongside a high sense of integrity and responsibility.

Qualifications

• Good degree in Accountancy, Business, Banking & Finance, or Law.
• Minimum 1-2 years of compliance experience in the capital market and financial advisory industry.
• Good understanding of regulations affecting business operations.

Responsibilities

• Conduct reviews and assessments on compliance issues and potential problems.
• Stay updated on regulatory developments and implement compliance initiatives.
• Prepare and submit reports to regulators and authorities.

Skills

Regulatory compliance understanding

Analytical skills

Interpersonal skills

Communication skills

Education

Degree in Accountancy, Business, Banking & Finance, or Law

Job description

A financial services company in Singapore is seeking a Compliance Officer to conduct reviews related to Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT). The role involves preparing reports for regulators, implementing compliance initiatives, and providing advisory to stakeholders. Ideal candidates will have a degree in a relevant field and possess a good understanding of regulatory requirements. This position requires strong analytical, communication, and interpersonal skills, alongside a high sense of integrity and responsibility.