
Compliance Officer
Snaphunt Pte Ltd| Date Posted: 24-Mar-2021
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Job Nature:
Permanent
Position Level:
Entry Level, Experienced
Job Category:
Qualification:
ITE/ NITEC/ Higher NITEC, Diploma, Bachelor's / Honours
Job Description
- Excellent opportunity within a renowned firm
- Gain extensive exposure in this role
- Strong career progression prospects
Our client is a leading international firm providing trust services. With a talented team across the globe, they are committed to building long and trusting relationships with their clients.
The Job
You will be responsible for :
- Developing and implementing a risk & compliance program, ensuring it is in line with laws and regulations
- Identifying and investigating potential issues and preparing necessary reports as required
- Conducting training, advising and supporting management on risk mitigation and compliance matters
- Developing tools and methodologies to be used in the analysis and management of compliance issues
- Assisting in Risk Management and Compliance related matters
The Profile
- You have at least a degree in Finance, Accountancy, Banking or related field
- You have a minimum of 5 years experience in a Compliance role, within Trust Business.
- You have a deep understanding and knowledge of local regulations
- You possess excellent communication and business partnering skills
- High level of resilience and independence is essential for the role
- You are able to work effectively under pressure and within tight deadlines
Ref: 85848042
Company Overview |
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