Compliance Officer - West/Up to $7,500 + VB

Recruit Now Singapore Pte Ltd; Singapore; On-site; SGD 50,000 - 80,000; Full time

Job summary

A leading compliance firm in Singapore is looking for a Compliance Officer to ensure business operations align with regulations and standards. The role involves managing the client onboarding workflow, conducting audits, and maintaining internal compliance structures. Ideal candidates will have a degree in Finance and at least two years of industry experience.

Qualifications

• Bachelor's degree in Finance or relevant field.
• Minimum 2 years of experience in compliance roles.

Responsibilities

• Ensure compliance with laws, regulations, and industry standards.
• Manage client onboarding, due diligence, and KYC.
• Evaluate risks and conduct compliance reviews.

Skills

Compliance management

Risk evaluation

Due diligence

Education

Bachelor's degree in Finance

Job description

Responsibilities:

• Ensure business operations adhere to applicable laws, regulations, and industry standards.

• Manage the client onboarding workflow, including thorough due diligence and KYC verification.

• Establish, update, and uphold internal compliance structures, policies, and guidelines.

• Identify and evaluate risks across business functions, offering actionable mitigation strategies.

• Conduct routine compliance reviews and generate reports for management evaluation.

• Support both internal and external audit processes by ensuring proper documentation and procedural alignment.

• Handle communications and submissions to regulatory authorities as required.

Requirements:

• Bachelor's degree in Finance or relevant

• Min 2 years of experience