Compliance Officer (trade monitoring)

U3 INFOTECH PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A technology solutions provider in Singapore is seeking a Compliance Officer to perform trade and communication surveillance reviews. The ideal candidate will assist in the implementation of a trade surveillance programme and support the Compliance team in various tasks. The role involves enhancing surveillance processes and contributing to internal guidelines. Excellent analytical and communication skills are essential for success in this position.

Responsibilities

• Perform Trade and Communication surveillance review for GFM.
• Assist in the implementation/testing of the trade surveillance programme for Project MASS.
• Support Compliance staff and contribute to internal rules and guidelines.

Job description

• To perform Trade and Communication surveillance review for GFM.
• Assist the team in the implementation/testing of trade surveillance programme of GFM for Project MASS
• Assist and support other members of Compliance staff where required.
  Assist in collating data for production orders, inquiries, management reporting and improving surveillance processes.
  Contribute towards updating internal rules, policies and guidelines to meet best practices, regulatory and industry standards.

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