compliance officer (corporate finance) in Singapore

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job details

posted
location
singapore
specialism
banking & financial services
job type
permanent
working hours
Full-Time
reference number
91M0125210_1537266564
contact
daniella koh, randstad
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job description

An exciting new venture is looking to hire a compliance professional to design, build, implement and carry out a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations.

about the company

An exciting new venture is looking to hire a compliance professional to design, build, implement and carry out a robust compliance programme to ensure their business is in adherence with MAS guidelines and regulations. The organisation offers a dynamic learning environment and great exposure into the inner workings of a start-up.

If you’re someone with a flair for risk, control and compliance and keen to work with well-respected investment banking professionals from global banks, read on.


about the job

As a pioneer of the organisation, you would be working in tandem with senior management to set the tone in establishing strong governance and internal controls, as well as manage internal stakeholders and external regulatory relationships.

Your responsibilities include:

  • Performing stringent KYC and thorough due diligence checks on all new clients
  • Pro-actively support the business on all compliance matters and ensure the business is operating within the capital market license requirements
  • Act as the main liaison officer with MAS, and external and internal auditors or regulatory bodies
  • Draft compliance manuals and processes, as well prepare regular compliance reports to keep senior management updated on changes in regulations and impacts to the business
  • Conduct training on all compliance matters to management and staff


skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 4 years of relevant experience in compliance roles in established financial institutions, with prior exposure to Corporate Finance
  • Compliance certification with a recognised institute is a bonus
  • Comprehensive knowledge of MAS regulations
  • Ability to take initiative and act independently, and thrive in an entrepreneurial environment


To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )



skills

no additional skills required

qualification

no additional qualifications required

educational requirements

Bachelor Degree