Compliance Processing Officer | 5 days | Clarke Quay - YL38The Supreme HR Advisory • Singapore, Singapore, Singapore

Compliance Processing Officer | 5 days | Clarke Quay - YL38

The Supreme HR Advisory • Singapore, Singapore, Singapore

23 days ago

Job description

Compliance Processing Officer

Working Days : 5 Days (Monday - Friday)
Working Hours : 8.30am - 5.30pm
Salary : $2600 - $3000 + AWS
Location : Clarke Quay MRT

Requirements

Diploma in Food Science & Technology, Chemistry and other science-related fields

Preferably 1 year working experience

Able to travel locally.

Summary

This role is supporting the company’s compliance program and services, including Halal Conversion and Management, Training, and Inspection / Audits. These positions require a combination of independent project work, compliance monitoring, and client-facing activities. Responsibilities include performing periodic audits, investigations, and hands‑on service delivery, while also contributing to service development through a mix of on‑the‑job learning and formal training.

Responsibilities

Prepare detailed audit and investigation reports that highlight areas of non-compliance and associated risks.

Document all compliance activities using designated checklists and databases according to company policies and workflows.

Conduct timely follow‑ups with clients, close audits efficiently, and ensure findings are resolved.

Perform compliance audits and monitor various Halal operations.

Maintain and organize both electronic and hard copy files and records.

Prepare and process documents for submission to relevant authorities, ensuring timeliness.

Continuously engage and communicate with clients and authorities as necessary for applications.

Monitor audit activity schedules and provide thorough follow‑up, including reviews of client corrective actions.

Provide administrative support and contribute to project committees.

Communicate proactively with clients via phone, email, and face‑to‑face meetings to gather feedback and information.

Undertake any other assignments and tasks as required.

Any other assignments and tasks given

Interested candidate may contact me and send your resume via : # or allow us to match you with our Clients. PLEASE INCLUDE (notice period, last drawn salary and expected salary) in your resume.

Lee Yi Lian (Ms) Reg No. R

THE SUPREME HR ADVISORY PTE LTD EA No : 14C7279

#J-18808-Ljbffr

Create a job alert for this search

Compliance Officer • Singapore, Singapore, Singapore

Related jobs

Contract AML / KYC Compliance Officer

CHINA MERCHANTS BANK CO., LTD • Singapore, Singapore, Singapore

Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required.Reviewed and d...Show more

Last updated: 25 days ago • Promoted

Claims Processing Officer

PERSOL • Singapore, Singapore, Singapore

P-Serv is partnering our Client, a leading Statutory body.Join Our Team as a Claims Processing Officer – Unlock Your Potential in a Dynamic Workplace!. Certifying the correctness and completeness of...Show more

Last updated: 27 days ago • Promoted

Compliance Specialist | 5 Days | Up to $3K + AWS | Near Clarke Quay MRT - 0310

The Supreme HR Advisory • Singapore, Singapore, Singapore

Working Days : 5 Days (Monday - Friday).Location : Eu Tong Sen (Near Clarke Quay MRT ).Diploma in Food Science & Technology, Chemistry and other science-related fields. Preferably 1 year working exper...Show more

Last updated: 12 days ago • Promoted

12 Months Bank Compliance Officer (Shift role) ($3000-$3700) #BYR

Recruit Express • Singapore, Singapore, Singapore

Months Bank Compliance Officer (Shift role) ($3000-$3700) #BYR.Review transactions alerted by the filtering system and apply the decision grid provided by Paris in order to determine within the tim...Show more

Last updated: 2 days ago • Promoted

Senior Compliance Officer (Perm | Asset Management Firm)

GMP Recruit • Singapore, Singapore, Singapore

Senior Compliance Officer (Perm | Asset Management Firm).To be responsible for the implementation and monitoring of any laws and regulations regarding compliance. To provide advice and guidance on c...Show more

Last updated: 22 hours ago • Promoted • New!

1 Year Junior Bank Compliance Officer, Shift Hours (Foreign Bank) #BLM

Recruit Express Pte Ltd. • Singapore, Singapore, Singapore

Perform first-level alert screening to release false hits and escalate cases requiring further review.Investigate escalated alerts by gathering client details and transaction purpose, and provide a...Show more

Last updated: 5 days ago • Promoted

Compliance Officer – AML / CFT (Contract)

KOOKMIN BANK CO., LTD. Singapore Branch • Singapore, Singapore, Singapore

We are looking for a mature & experienced individual on a 6‑month contract basis.This role may potentially be converted to a permanent position to support business growth.Provide advisory to the bu...Show more

Last updated: 2 days ago • Promoted

Compliance Processing Officer [Halal & Food Industry | Near Clarke Quay MRT] - SM09

The Supreme HR Advisory • Singapore, Singapore, Singapore

Working Days : 5 Days (Monday - Friday).Location : Eu Tong Sen (Near Clarke Quay MRT).Diploma in Food Science & Technology, Chemistry and other science-related fields. Preferably 1 year working experi...Show more

Last updated: 2 days ago • Promoted

Halal Compliance & Training Officer | Clarke Quay |Halal Conversion and Management - SS10

The Supreme HR Advisory • Singapore, Singapore, Singapore

Working Days : 5 Days (Monday - Friday).Location : Near Clarke Quay MRT.Diploma in Food Science & Technology, Chemistry and other science-related fields. Preferably 1 year working experience.This role...Show more

Last updated: 29 days ago • Promoted

Compliance Officer (Perm, Central, Asset Management)

RecruitFirst Pte. Ltd • Singapore, Singapore, Singapore

Working hours : Mon to Fri 9am to 6pm.Support the development, implementation, and monitoring of the firm’s compliance framework in accordance with MAS regulations and industry best practices.Conduc...Show more

Last updated: 2 days ago • Promoted

Compliance Officer : MAS AML / KYC Expert (Central)

RecruitFirst Pte. Ltd • Singapore, Singapore, Singapore

A compliance-focused firm in Singapore is seeking a Compliance Officer to support the development and monitoring of its compliance framework. You will conduct compliance checks, review materials for...Show more

Last updated: 2 days ago • Promoted

Compliance Officer - AML, Compliance & Practice Standards

IPP Financial Advisers • Singapore, Singapore, Singapore

Compliance Officer - AML, Compliance & Practice Standards.We are one of the leading Licenced Financial Advisory Firm that has been providing financial planning services to clients for more than a d...Show more

Last updated: 18 days ago • Promoted

Compliance Officer (Perm, Central, Asset Management)

RecruitFirst • Singapore, Singapore, Singapore

Compliance Officer (Perm, Central, Asset Management).Support the development, implementation, and monitoring of the firm’s compliance framework in accordance with MAS regulations and industry best ...Show more

Last updated: 2 days ago • Promoted

Compliance Officer (KYC)

FOMO PAY PTE. LTD. • Singapore, Singapore, Singapore

At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for inn...Show more

Last updated: 22 hours ago • Promoted • New!

Compliance Officer | Asset Management (Up to $6k) #nsy

RecruitFirst Pte. Ltd • Singapore, Singapore, Singapore

Support the development, implementation, and monitoring of the firm’s compliance framework in accordance with MAS regulations and industry best practices. Conduct regular compliance checks, includin...Show more

Last updated: 2 days ago • Promoted

Compliance Officer | Asset Management (Up to $6k) #nsy

RecruitFirst • Singapore, Singapore, Singapore

Compliance Officer | Asset Management (Up to $6k) #nsy.Support the development, implementation, and monitoring of the firm’s compliance framework in accordance with MAS regulations and industry bes...Show more

Last updated: 2 days ago • Promoted

Halal Compliance Officer : Audits, Reports & Client Liaison

THE SUPREME HR ADVISORY PTE. LTD. • Singapore, Singapore, Singapore

A compliance consultancy firm is seeking a Halal | Compliance Processing Officer in Singapore.You will be responsible for supporting compliance programs, conducting audits, and maintaining document...Show more

Last updated: 2 days ago • Promoted

Contract-to-Permanent Compliance Analyst : Trade & AML

Maybank Investment Banking Group • Singapore, Singapore, Singapore

A leading brokerage house in Singapore is seeking a Compliance Officer.In this role, you will perform trade surveillance, compliance reviews, and support business conduct matters.Candidates should ...Show more

Last updated: 22 hours ago • Promoted • New!