Compliance Officer - Singapore - JointHire Singapore Pte Ltd.

Wei Jie

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Wei Jie

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Description
Client KYC review

  • Necessarily reporting to MAS
  • Compliance update with outsourcing compliance company
  • Investor coverage from compliance perspective
  • Documentation review and liaise with legal councils
  • Organize compliance training
  • Cowork with business core partners for holding jointcompliance meeting

Job Requirements:


  • Basic knowledge of compliance related matters
  • Prefer compliance experience at financial institution
  • Minimum 24 years working experience in financial industries
  • Japanese reading skills is required in order to read Japanese articles to collect market information

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