Senior Compliance Officer: Financial Crime & Regulation

ZEDRA TRUST COMPANY (SINGAPORE) LIMITED; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

An international corporate services provider in Singapore is seeking a Compliance professional to support the Head of Compliance. The role involves preventing financial crime, updating policies, conducting training, and engaging with regulatory requirements. Candidates should possess 2 to 5 years of experience in compliance or regulatory advisory, strong communication skills, and proficiency in MS Excel. This position is key to fostering a culture of compliance within the organization.

Qualifications

• 2 to 5 years of relevant compliance or regulatory advisory experience.
• Experience with a trust company or financial institution is preferred.

Responsibilities

• Support the Head of Compliance in preventing financial crime.
• Update local policies according to regulation changes.
• Conduct trainings for colleagues on compliance matters.
• Analyze regulatory issues and provide timely support.
• Maintain management information for business decision-making.
• Assist during audits and regulatory authority requests.

Skills

Communication skills

Interpersonal skills

MS Excel

Job description

An international corporate services provider in Singapore is seeking a Compliance professional to support the Head of Compliance. The role involves preventing financial crime, updating policies, conducting training, and engaging with regulatory requirements. Candidates should possess 2 to 5 years of experience in compliance or regulatory advisory, strong communication skills, and proficiency in MS Excel. This position is key to fostering a culture of compliance within the organization.