Global Compliance Specialist — Regulatory & AML

RIWAY (SINGAPORE) PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading compliance firm in Singapore is seeking a Compliance Officer to manage compliance risks and implement regulatory initiatives. The role requires a degree or professional qualification and 3-5 years of experience in compliance. Responsibilities include investigating breaches, liaising with regulators, and developing compliance programs. Candidates should possess strong analytical skills, communication capabilities, and a proactive attitude towards resolving compliance issues. Frequent travel will be required for onsite training.

Qualifications

• Strong analytical skills and understanding of compliance risks.
• Minimum 3-5 years working experience in compliance.
• Able to travel frequently for onsite training.

Responsibilities

• Identify and report compliance risks on a quarterly basis.
• Investigate and rectify breaches of regulations.
• Develop and implement a compliance program.

Skills

Microsoft Excel

Due Diligence

Risk Assessment

Regulatory Compliance

Analytical Skills

Interpersonal Skills

Education

Degree or professional qualification

Job description

A leading compliance firm in Singapore is seeking a Compliance Officer to manage compliance risks and implement regulatory initiatives. The role requires a degree or professional qualification and 3-5 years of experience in compliance. Responsibilities include investigating breaches, liaising with regulators, and developing compliance programs. Candidates should possess strong analytical skills, communication capabilities, and a proactive attitude towards resolving compliance issues. Frequent travel will be required for onsite training.