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A leading compliance and operations firm in Singapore is seeking a Qualified Individual (QI) to manage regulatory and operational compliance. The role requires a competent individual with a strong understanding of Singapore’s regulatory environment. Responsibilities include overseeing business operations, liaising with government authorities, and ensuring adherence to laws and regulations. Ideal candidates should have relevant qualifications and proven experience in compliance and operations, demonstrating high integrity and communication skills.
We are seeking a Qualified Individual (QI) to support and manage our company’s operations, compliance, and regulatory requirements. The successful candidate must be competent, reliable, and experienced, with a strong understanding of Singapore’s regulatory and operational environment.
Act as a Qualified Individual (QI) to support regulatory and operational compliance
Ensure adherence to Singapore laws, regulations, and licensing conditions
Oversee daily business operations and internal controls
Liaise with government authorities, regulators, and external service providers
Prepare and maintain compliance records, reports, and documentation
Support management in risk management and compliance monitoring
Assist in drafting internal policies, SOPs, and compliance frameworks
Recognised qualifications or relevant professional certifications
Proven experience in compliance, operations, corporate administration, or regulated industries
Strong knowledge of Singapore regulatory and compliance frameworks
High level of integrity, accountability, and professionalism
Ability to work independently and take ownership of responsibilities
Good written and verbal communication skills