Senior Compliance & Risk Advisor – MAS & AML

STELLAR FINANCIAL PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A financial services firm in Singapore is seeking a Compliance Officer to develop and implement compliance programs in line with MAS regulations. The successful candidate will have direct experience in compliance within the financial industry, with a strong understanding of local regulations. Responsibilities include conducting compliance training, performing risk analysis, and ensuring adherence to regulatory standards. Fluency in English and knowledge of Mandarin are beneficial.

Qualifications

• 3-5 years of experience in a Compliance, Audit or risk role within the Financial Industry.
• Knowledgeable about local regulations like the Financial Advisers Act and Regulations.
• Fluency in English with basic Mandarin as an advantage.

Responsibilities

• Establish and maintain a compliance framework for the firm.
• Develop and implement a Compliance program adhering to MAS regulations.
• Conduct regular reviews to ensure compliance with internal policies.

Skills

Knowledge of MAS regulations

Interpersonal skills

Communication skills

Customer Due Diligence expertise

Education

Diploma or Bachelor's degree

Job description

A financial services firm in Singapore is seeking a Compliance Officer to develop and implement compliance programs in line with MAS regulations. The successful candidate will have direct experience in compliance within the financial industry, with a strong understanding of local regulations. Responsibilities include conducting compliance training, performing risk analysis, and ensuring adherence to regulatory standards. Fluency in English and knowledge of Mandarin are beneficial.