about the company
We are partnering with an established CMS licensed firm in search of a Senior Compliance Officer. This new hire will be reporting directly to the Head of Department.
about the job
- Perform KYC onboarding and periodic reviews
- Monitor regulatory developments and assist to draft and update compliance policies and procedures
- Address MAS queries and respond to requests from regulators and external authorities
- Manage and coordinate internal and/or external audits
- Assist to implement operational risk management frameworks to highlight and mitigate risks
- Organise training sessions to educate all staff on compliance
skills and experience required
- Bachelor's Degree
- Has minimum 1 year of relevant experience within a CMS licensed institution
- A pro-active individual who is able to able to work independently without much supervision
- Strong verbal, writing and stakeholder management skills are required
To apply online please use the 'apply' function, alternatively you may contact Stella at stella.tanxq'@'randstad.com.sg (EA: 94C3609/ R22106517)