Search Jobs

Search by job, company or skills

Compliance Officer

Compliance Officer

danos group
4-6 Years
Early Applicant
  • Posted 6 days ago
  • Be among the first 10 applicants

Job Description

We are partnering with a leading global asset management firm who are looking to welcome a Compliance Officer to their Singapore team.

This is a great opportunity for a compliance professional looking to gain broader exposure across compliance, risk, AML and regulatory matters within an established international platform.

Key Responsibilities

  • Support day-to-day compliance and regulatory matters
  • Assist with MAS regulatory engagements and regulatory change
  • Conduct compliance monitoring, reviews and control testing
  • Support AML/CFT and KYC activities
  • Contribute to risk management and governance initiatives
  • Review and enhance compliance policies, procedures and controls
  • Partner with internal stakeholders and regional/global teams on compliance matters
  • Support compliance training and promote a strong compliance culture

Requirements

  • 4–6 years of compliance experience within financial services
  • Experience in asset management, investment management or alternative investments is advantageous
  • Good understanding of the Singapore regulatory environment
  • Strong analytical and communication skills
  • Commercially minded, proactive and hands-on
  • Comfortable working across a broad range of compliance and risk matters

If you are a generalist compliance professional looking to broaden your scope and gain exposure across Compliance, Risk and AML within a global asset management platform, I'd be keen to hear from you.

More Info

Job Type:
Industry:
Function:
Employment Type:

Key Skills

Compliance monitoring reviews

CFT

Governance initiatives

MAS regulatory engagements

About Company

Similar Jobs

6-8 yrs
Singapore
Skills:
Fund structuresPortfolio compliance reviewsComplianceMAS guidelinesAML CFT requirementsSecurities and Futures ActRegulatory framework
8-10 yrs
Singapore
Skills:
Singapore payment services regulationsregulatory correspondenceeKYC standardsAML CFT frameworkScreeningCDDKycTransaction Monitoringweb 3 payment complianceMAS notificationsSTR submissions
5-7 yrs
Singapore
Skills:
uk bribery act Amlrisk managementsupply chain complianceAPAC local lawsABAC regulationsCTFsanctionsfcpa
4-7 yrs
SGD 0.48 - 0.72 LPA
Singapore
Skills:
ISO Lead Auditor or Internal Auditor certification (900145001)sop development Compliance Risk ManagementDocument ControlISO management systemsAudit methodology14001Experience with SAC-accredited systems
2-5 yrs
SGD 0.48 - 0.78 LPA
Orchard Road, Singapore
Skills:
AmlCFTCDDKycECDD