[ref. k01064618] Compliance Officer - Bukit Merah

Key Roles and Responsibilities:

• Conduct compliance reviews and/or testing for compliance monitoring purposes of policies and procedures.
• Actively participate in formulating, reviewing, and implementing compliance policies.
• Conduct anti-money laundering and know-your-customer checks on potential/existing clients.
• Promote general compliance awareness and deliver compliance training programs.
• Prepare periodic reports, including for quarterly compliance committee meetings.
• Assist in compliance-related ad hoc projects, regulatory, and other official inquiries.

Requirements:

• Minimum 'A' levels or Diploma.
• Proficient in Microsoft Excel and Word.
• Able to adapt to a dynamic, fast-paced, and challenging environment.
• Excellent interpersonal and communication skills.
• Proactive team player.
• Takes initiative and has a positive learning attitude.
• Attention to detail and good organizational skills.