Bukit Merah - Compliance Officer

apartmentAlphasearch Pte Ltd placeBukit Merah scheduleFull-time calendar_month 
Compliance Officer
  • Private Equity Real Estate
  • Project Co-ordination, Analysis & Reporting
  • Salary: $6000 to $8000 per month

The Company

The organisation is a well-established Real Estate fund manager comprising multiple product strategies across a highly-diversified portfolio of assets (logistics, office, retail, student accommodation, hospitality, DC) located across the first-tier APAC markets.

There is now a requirement for a Compliance Officer to join their growing team.

The Position

The Compliance Officer is responsible for ensuring adherence to regulatory requirements across multiple jurisdictions, including Singapore, the Cayman Islands, Europe, and the USA. Key responsibilities include administering and tracking regulatory reporting, assessing policy impacts, and communicating necessary updates.

Additionally, the role involves drafting and reviewing compliance documentation, policies, reports, and regulatory filings.

The Compliance Officer will play an integral part in implementing compliance monitoring programs and developing and maintaining a risk-based enterprise risk management framework. The position also entails supporting regulatory reporting, handling board matters, facilitating investor due diligence, and conducting compliance training.

The Person

To excel in this role, candidates should possess a minimum of three years of professional experience, preferably in audit, internal controls, or risk management within organizations holding a Capital Market Services License. Strong interpersonal skills, independence, and the ability to effectively collaborate with the business are essential for success.

business_centerHigh salary

Compliance Officer - Bukit Merah

apartmentCapital Human Resource Management Pte LtdplaceBukit Merah
Our Client, in the Finance Industry located in Central has opening for Compliance Officer.  •  5 Days work week  •  Accessible via MRT  •  Career Advancement Job Description: The Compliance Officer will play a key role in supporting and enhancing our...
placeSingapore River, 2 km from Bukit Merah
Act as the second line of defense in AML and KYC reviews  •  Perform change in circumstance (CIC) and credit reviews  •  Provide compliance advices to stakeholders  •  Support the team in audit, inspections and reporting skills and experience required  •  >5...
apartmentThe Supreme HR AdvisoryplaceBukit Merah
Halal Conversion and Management, Training and Inspection / Audits  •  Compliance Processing Officer [ Halal Certificate ]  •  Working Days: 5 Days [Monday - Friday]  •  Working Hours: 8.30am - 5.30pm  •  Salary: $2,300 - $2,800 + AWS + VB  •  Location...