COMPLIANCE OFFICER

at  Funds Partnership Asia

Singapore, Southeast, Singapore - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate26 Dec, 2020Not Specified26 Sep, 20203 year(s) or aboveEconomics,Professional Ethics,Communication Skills,Trusts,Regulatory Requirements,Working Experience,FinanceNoNo
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Description:

JOB DESCRIPTION

Join an international, large, and global financial institution as they expand their compliance team. This opportunity sits in Singapore and my client is looking for a diligent COMPLIANCE OFFICER as the firm expands its operations.

Key Responsibilities include:

  • Performing periodic files reviews.
  • Assisting with the new business and new client compliance reviews.
  • Ad-hoc periodic high-risk transaction reviews.
  • Performing and monitoring any new client acceptance reviews.
  • Assisting with FATCA/CRS reporting.
  • Ensuring adherence to local and cross-jurisdiction obligations.

KEY REQUIREMENTS:

Qualities the incumbent should possess:

  • Bachelor’s Degree in Banking & Finance, Economics & Finance, Law or other relevant degrees
  • Strong knowledge of statutory and regulatory requirements for conducting regulated services for the administration of trusts, companies, and alternative investment funds
  • Professional Qualifications such as Specialist Diploma in Compliance, ICA certifications, etc will be a strong advantage
  • Minimum of 3 years of relevant working experience
  • A high degree of professional ethics and integrity
  • Excellent communication skills

Responsibilities:

ROLE HIGHLIGHTS

  • Attractive compensation structure
  • Strong mentorship from senior leaders to accelerate career growth
  • Great opportunity to work with a diverse and dynamic team

Key Responsibilities include:

  • Performing periodic files reviews.
  • Assisting with the new business and new client compliance reviews.
  • Ad-hoc periodic high-risk transaction reviews.
  • Performing and monitoring any new client acceptance reviews.
  • Assisting with FATCA/CRS reporting.
  • Ensuring adherence to local and cross-jurisdiction obligations


REQUIREMENT SUMMARY

Min:3.0Max:8.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Diploma

Professional qualifications such as specialist diploma in compliance ica certifications etc will be a strong advantage

Proficient

1

Singapore, Singapore