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Regulatory Compliance Officer
ONE VOGUE PTE. LTD.Singapore15 days ago
Job descriptionGood interpersonal and communication skill Proven experience as a compliance officer from Corporate Service Provider (CSP) or financial services environment Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML / CFT, and MAS guidelines Advantage if have certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association)
Job Responsibilities
- Monitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML / CFT requirements.
- Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies.
- Manage the client onboarding process, conducting due diligence and KYC checks to ensure compliance with regulatory standards and company policies.
- Conduct risk assessments on clients and develop strategies to minimize risks related to legal and regulatory non-compliance.
- Provide regular compliance training to employees to ensure awareness of regulatory changes, company policies, and ethical standards.
- Monitor business transactions and activities to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
- Maintain accurate records of compliance activities, audits, and investigations.
Job Requirement
AngelineMah
Reg No : R2096146
One Vogue Pte Ltd
EA License : 19C9629
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Compliance Officer • Singapore