Compliance Officer - Singapore - ALLSHORES CORPORATE SERVICES PTE. LTD.
Description
Responsibilities
- Research, develop and implement an effective AML/CFT compliance program to meet the evolving statutory and regulatory obligations
- Closely monitor the changes in statutory/regulatory requirements (i.e. ACRA Regulations, FATF Recommendations, Sanctioned Countries) that are applicable to the company
- Maintain and update internal policies, procedures and controls on a regular basis to ensure its relevancy
- Review KYC and due diligence documents to evaluate if they meet the internal CDD requirements
- Conduct ongoing monitoring and routine risk assessment review on existing customers
- To file Suspicious Transaction Report ("STR") when required
- Ensure that all employees are adequately trained in ML/TF prevention and training records are to be kept up to date
- Attend to queries from regulators, enforcement officers, registered agents, internal stakeholders and employees
- Provide strategic business compliance advice to the company
- Perform any other compliance related adhoc tasks as assigned
Requirements:
- Good understanding in ACRA (Filing Agents and Qualified Individuals) Regulations / PDPA / Singapore AML laws and regulations is an added advantage
- Meticulous, possess positive working attitude with strong sense of responsibility and initiative
- Strong research and analytical skills; able to analyse customers' information and documentation.
- Deadlinedriven and able to prioritize work with mínimal supervision
- Teamplayer who can also work independently
- Good command of both written and spoken English; able to communicate clearly and effectively.
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