Compliance Officer (Fast offer for suitable candidate - Singaporean only). 

Post an ad like this for FREE!
  • Date Listed26/03/2020
  • Job TypeFull-Time
  • Education LevelDegree
Job Description
- Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) review.
- Conduct compliance reviews and transaction monitoring work on all AML/CFT related matters
- Review suspicious transactions reports and lodge the reports with STRO
- Provide advisory to other departments in respect to all AML/CFT related matters and regulations
- Assist to update policies and procedures relating to AML/CFT related matters
- Support the Head of Compliance in providing reports and statistics to the management on AML/CFT related matters
- Other duties as assigned by the Head of Compliance
- Assist the Data Protection Officer to ensure compliance of PDPA when developing and implementing policies and processes for handling personal data.
- Foster a data protection culture among employees and communicate personal data protection policies to stakeholders.
- Manage personal data protection related queries and complaints.
- Alert management to any risks that might arise with regard to personal data.

Job Requirements
- 2-3 years of Compliance and LEGAL experience in CPA firm.
- Degree in Accountancy/ACCA, Legal or equivalent (e.g. Business Laws).
- Analytical, meticulous, self-driven and independent.
- Able to manage legal documents and contracts.
- Central location, Full-Time position, Direct Company (Not recruitment agent).
- Commence work immediately or short notice. - Good employment duration.
- Only Singaporeans.
- Qualified candidates will be remunerated according to their experience.

Please email your resume using the link.


Attach a file(maximum 2MB)
Uploading
[Remove]
By clicking "Send" you accept the Terms of Use and Privacy Notice and agree to receive newsletters and promo offers from us.
Add to Watchlist
 Safety Tips - Your safety is important to us and we believe that you can stay safe. Learn MoreReport this ad
Boat Quay / Raffles Place
You might be interested in these similar ads
Paralegal / Litigation Secretary with experience
Law firm near Raffles Place is looking for an experienced litigation secretary to start immediately. Interested applicants should forward their CV, expected salary and preferred starting date to laincorp@gmail.com. Only shortlisted candidates will be notified.
Corporate Secretarial Executive
Job Responsibilities:Possess knowledge of company secretarial practice, Singapore Companies Act and relevant lawsPreparation of Directors' and Shareholders' resolutions.Update and maintain of statutory registers and records, ensure compliance with statutory and regulatory requirementsManage timely filing of AGM, EGM and Annual Return documents, familiar with ACRA filingApplication of busin ...
Paralegal / Legal Secretary with experience
Law firm near Raffles Place is looking for an experienced litigation / conveyancing secretary to start immediately.Interested applicants should forward their CV, expected salary and preferred starting date to laincorp@gmail.com. Only shortlisted candidates will be notified.
Corporate Secretarial Executive
Law firm at Raffles Place Corporate Secretarial Executive Responsibilities Provide corporate secretarial services to private and offshore clients Assist in incorporation of companies Filing with ACRA ,share transfer with IRAS and KYC checks Ensure timely compliance with statutory compliance, maintenance of registers and maintenance of corporate records Opening of bank accounts Req ...
More ads