A recruitment agency in Singapore is looking for a Compliance Officer to ensure adherence to regulatory standards and internal policies. The ideal candidate should have over 5 years of experience in legal and compliance within financial services, with an excellent understanding of Singapore's AML / CFT regulations. Responsibilities include overseeing client onboarding processes and conducting compliance training. This position will require strong analytical skills and effective stakeholder management.
#J-18808-Ljbffr
Senior Aml Compliance • Singapore, Singapore, Singapore