Compliance Officer

Roles & Responsibilities

Introduction :

We are seeking a highly motivated and detail-oriented Compliance Onboarding Specialist to join our team. The ideal candidate would be a self-starter with strong interpersonal / communication skills, exercise sound judgment and be able to thrive in a dynamic work environment.

Job Description :

• Conduct thorough reviews of client onboarding documents to ensure compliance with regulatory requirements.
• Help establish and maintain effective regulatory and AML compliance framework and internal controls in the firm.
• Provide support for regulatory engagement and liaison with regulators and other government agencies.
• Work with internal stakeholders to ensure compliance with all applicable regulatory and licensing requirements and conditions.
• Stay up-to-date on changes in regulations and standards that may impact the onboarding process.
• Keep abreast of the latest regulatory developments in Singapore pertaining to payments services and digital assets / financing
• Assist in conducting internal audits to monitor compliance with regulations.

Requirements :

Tell employers what skills you have

Licensing

Due Diligence

Regulatory Compliance

Interpersonal Skills

Economics

Internal Controls

Accounting

Compliance

Audits

Banking

AML

Team Player

Regulatory Requirements

KYC

Audit

Financial Services