L0817 -2508-SG- Compliance Officer - Financial Institution - > 3 years

Job Title
L0817 -2508-SG- Compliance Officer - Financial Institution - > 3 years
Job Location
Singapore
Job Type
Permanent
Job Description

My client, an asset management company, is looking for a Compliance Officer.

Responsibilities

  • Monitor relevant compliance rules, laws and regulations, in particular AML/CTF, FATCA, CRS and anti-bribery
  • Maintain appropriate relationships with relevant regulators and authorities across the region
  • Conduct internal compliance reviews on client due diligence/KYC in accordance with anti-money laundering and counter-terrorist financing regulations and policies
  • Report to relevant risk and control committees and senior management on compliance risks and issues.

Qualifications

  • Bachelor’s Degree: Law, Business, Finance, Compliance related
  • At least 4 to 6 years in compliance function
  • Familiarity with Securities and Futures Act, MAS rulings, etc.

Mardia @ Siti Mardhiyyah Bte Mohamed Sa’at
EA License No.: 16S8107

Specializations
Compliance and Regulatory