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Regulatory Compliance Officer

Regulatory Compliance Officer

ONE VOGUE PTE. LTD.Singapore
15 days ago
Job description

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

  • Good 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)
  • AngelineMah

    Reg No : R2096146

    One Vogue Pte Ltd

    EA License : 19C9629

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    Compliance Officer • Singapore