Compliance officer
at Wsh experts Pte Ltd
Ang Mo Kio, Central, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 14 Nov, 2024 | USD 3800 Monthly | 16 Aug, 2024 | N/A | Special Assignments,Team Management,Training,Task Completion,Operational Requirements,Adherence,Incentives | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
JOB DESCRIPTION
Job Description & Requirements
- Team Management and Task Completion: Oversee and ensure the timely completion of assigned tasks by the teams.
- Officer Deployment and Coverage: Monitor and ensure adequate deployment and coverage of all officers according to operational requirements.
- Report Submission: Review, vet, and submit reports to clients within established deadlines.
- Client Coordination for Special Assignments: Collaborate closely with clients to arrange and execute special assignments efficiently.
- Officer Audits: Conduct regular audits to assess the performance and compliance of officers with company standards.
- Recognition and Incentives: Issue commendation incentives and certificates to officers who demonstrate exemplary performance.
- Training and Development: Conduct refresher training sessions for officers as needed to maintain high standards of performance.
- Feedback and Complaint Resolution: Carry out preliminary investigations into feedback or complaints raised by members of the public (MOP) or client, and take appropriate action.
- Handover/Takeover (HOTO) Process: Perform HOTO for officers who have resigned or been terminated, ensuring a smooth transition.
- Spot Checks: Perform routine spot checks on officers to ensure adherence to operational protocols.
- Client Support: Assist clients with queries and provide timely responses to their concerns.
- Officer Support and Guidance: Advise and support officers with their queries, ensuring they have the necessary information and guidance to perform their duties effectively.
- Others: Required to attend to ad hoc on-site work as well as attend to ad hoc calls or texts, which may be outside office hours.
Responsibilities:
Please refer the Job description for details
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Trade Certificate
Recognition and incentives: issue commendation incentives and certificates to officers who demonstrate exemplary performance.
Proficient
1
Ang Mo Kio, Singapore