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Compliance Officer
RIWAY (Singapore) Pte LtdBedok New Town, SG.04, Singapore9 days ago
Job descriptionDegree or professional qualification Strong analytical skills, understanding of compliance risks and initiative to self-learn Able to travel frequently including oversea by provided onsite training Good interpersonal and communication skills Good knowledge and skills working with MS Office Proactive in identifying regulatory compliance issues or developing appropriate and constructive recommendation and solutions Minimum 3-5 years working experience.
Job Descriptions & Responsibilities :
- Identify, prioritize, assessment, monitoring, control and reporting of compliance risk on quarterly basis
- Investigating, rectifying and reporting on breaches of legal and regulatory requirements
- Liaising with regulators in relation of regulatory matters
- Develop and implement compliance program / checklist
- Ensure investigation / review completed within stipulated timeline
- Assist to implement and support compliance initiatives
- Assist and collaborate with other departments to address corporate queries and concerns
Knowledge / Skills / Competencies :
Job Type : Full-time
Pay : $2, $3,200.00 per month
Work Location : In person
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Compliance Officer • Bedok New Town, SG.04, Singapore