Compliance Officer

at  Pacific Prime Insurance Singapore Pte Ltd

Central Singapore, Southeast, Singapore - 00000

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate01 Jan, 2021USD 4000 Monthly01 Oct, 20202 year(s) or aboveWorking ExperienceNoNo
Required Visa Status:
CitizenGC
US CitizenStudent Visa
H1BCPT
OPTH4 Spouse of H1B
GC Green Card
Employment Type:
Full TimePart Time
PermanentIndependent - 1099
Contract – W2C2H Independent
C2H W2Contract – Corp 2 Corp
Contract to Hire – Corp 2 Corp

Description:

Roles & Responsibilities:

  • Monitoring of Company activities to ensure compliance with MAS requirements and procedures
  • Training of employees on all compliance matters
  • Maintain and update company Compliance Manual
  • Compliance officer and liaison with MAS
  • Identify and address compliance gaps in the business process
  • Act as Data Protection Officer
  • Organize and monitor CPD training
  • Other duties as assigned
  • This position will also assist on

  • MAS 502 forms

  • Background checks on new employees
  • Core system for notification of new financial advisors
  • MASnet fees
  • MAS Surveys
  • MAS Liaison officer

Requirements

  • Candidate must possess at least Diploma/Advanced/Higher/Graduate Diploma in any field.
  • At least 2 Year(s) of working experience in a brokerage firm is required for this position.
  • Preferably Junior Executive specialized in General Insurance products or equivalent

*Compliance officer would report to Finance Manager & Operations Manager and ultimately to CEO
Applicants who are interested in this role are invited to apply with their comprehensive resume with full details via “Apply Now” button.
You can visit our website at www.pacificprime.sg
Job Types: Full-time, Permanent
Salary: $3,000.00 - $4,000.00 per month

Experience:

  • Compliance: 2 years (Required)

Work Remotely:

  • No

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities:

  • Monitoring of Company activities to ensure compliance with MAS requirements and procedures
  • Training of employees on all compliance matters
  • Maintain and update company Compliance Manual
  • Compliance officer and liaison with MAS
  • Identify and address compliance gaps in the business process
  • Act as Data Protection Officer
  • Organize and monitor CPD training
  • Other duties as assigned
  • This position will also assist o


REQUIREMENT SUMMARY

Min:2.0Max:7.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Diploma

Proficient

1

Central Singapore, Singapore