Compliance Officer / Compliance Manager at NW CORPORATION PTE LTD
Singapore, , Singapore -
Full Time


Start Date

Immediate

Expiry Date

24 Sep, 25

Salary

4200.0

Posted On

25 Jun, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description
  • Oversee the compliance framework across Singapore operations to ensure alignment with local laws and international regulations (e.g. sanctions, AML/CFT)
  • Review, update, and enforce compliance policies, procedures, and internal controls.
  • Lead internal audits, investigations, and incident management relating to compliance breaches or misconduct.
  • Deliver regular compliance training across departments, including Code of Conduct, whistleblowing, anti-bribery, and conflict of interest.
  • Conduct and approve third-party due diligence checks for vendors, agents, and trading partners.
  • Monitor developments in regulatory and industry compliance requirements and provide guidance to senior management.
  • Prepare and present compliance reports and risk assessments to internal stakeholders and regulators.
  • Lead or support ESG compliance and sustainability reporting as required by clients or local authorities.
  • Oversee trade compliance matters, including customs controls, restricted items, and dual-use goods, where relevant.
  • Collaborate closely with legal, HR, operations, and finance teams to embed a culture of compliance across the organisation.

How To Apply:

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Responsibilities

Please refer the Job description for details

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