Strong mentorship from senior leaders to accelerate career growth
Great opportunity to work with a diverse and dynamic team
Join an international, large, and global financial institution as they expand their compliance team. This opportunity sits in Singapore and my client is looking for a diligent COMPLIANCE OFFICER as the firm expands its operations.
Key Responsibilities include:
Performing periodic files reviews.
Assisting with the new business and new client compliance reviews.
Ad-hoc periodic high-risk transaction reviews.
Performing and monitoring any new client acceptance reviews.
Assisting with FATCA/CRS reporting.
Ensuring adherence to local and cross-jurisdiction obligations.
Qualities the incumbent should possess:
Bachelor's Degree in Banking & Finance, Economics & Finance, Law or other relevant degrees
Strong knowledge of statutory and regulatory requirements for conducting regulated services for the administration of trusts, companies, and alternative investment funds
Professional Qualifications such as Specialist Diploma in Compliance, ICA certifications, etc will be a strong advantage
Minimum of 3 years of relevant working experience
A high degree of professional ethics and integrity