Snaphunt Pte Ltd

Compliance Officer

Snaphunt Pte Ltd| Date Posted: 24-Mar-2021
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Job Nature:
Position Level:
Entry Level, Experienced
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
Snaphunt Pte Ltd