Job Responsibilities

• Monitor and ensure that the company complies with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
• Oversee and coordinate internal audits to assess the company's compliance with regulatory requirements and internal policies.
• Manage the client onboarding process, conducting due diligence and KYC checks to ensure compliance with regulatory standards and company policies.
• Conduct risk assessments on clients and develop strategies to minimize risks related to legal and regulatory non-compliance.
• Provide regular compliance training to employees to ensure awareness of regulatory changes, company policies, and ethical standards.
• Monitor business transactions and activities to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
• Maintain accurate records of compliance activities, audits, and investigations.

Job Requirement

• Good interpersonal and communication skill
• Proven experience as a compliance officer from Corporate Service Provider (CSP) or financial services environment
• Familiarity with Singapore's regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines
• Advantage if have certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association)

AngelineMah

Reg No: R2096146

One Vogue Pte Ltd

EA License: 19C9629