Senior Compliance Officer - Regulatory Risk & AML/KYC

UNICORN FINANCIAL SOLUTIONS; Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

Unicorn Financial Solutions in Singapore seeks a Compliance professional to lead regulatory monitoring, AML/KYC processes, and policy development. You will implement SOPs, conduct internal audits, and ensure accurate regulatory reporting.

Strong analytical and communication skills are essential to translate complex rules into actionable policies and to collaborate with staff and regulators. Experience with MAS guidelines, and familiarity with monitoring tools (e.g., World-Check, LexisNexis) will

Qualifications

• Regulatory knowledge of MAS and international financial regs.
• AML/KYC familiarity and transaction monitoring experience.
• Policy development: drafting policies and SOPs.
• Audit and monitoring skills with finding remediation.
• Experience with compliance software (World-Check, LexisNexis).
• Data analytics proficiency (Excel, Power BI, SQL).

Responsibilities

• Monitor regulatory changes and interpret impact for the business.
• Draft and implement internal compliance policies and SOPs.
• Conduct internal compliance reviews and audits and address weaknesses.
• Oversee KYC/AML processes and report suspicious activity.

Skills

Regulatory Knowledge

AML/KYC

Policy Development

Audit & Monitoring

Reporting & Documentation

Analytical Thinking

Communication Skills

Tools

World-Check

LexisNexis

Excel

Power BI

SQL

Job description

Unicorn Financial Solutions in Singapore seeks a Compliance professional to lead regulatory monitoring, AML/KYC processes, and policy development. You will implement SOPs, conduct internal audits, and ensure accurate regulatory reporting.

Strong analytical and communication skills are essential to translate complex rules into actionable policies and to collaborate with staff and regulators. Experience with MAS guidelines, and familiarity with monitoring tools (e.g., World-Check, LexisNexis) will