Risk and Compliance Officer

at  SINO SUISSE CAPITAL PTE LTD

Singapore, Southeast, Singapore -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate08 Nov, 2024USD 7000 Monthly10 Aug, 20243 year(s) or aboveRegulations,FinanceNoNo
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Description:

This position focuses on establishing governance, risk and compliance culture through analysis, reporting, identifying risks and establishing controls for the first and second lines of defence.

SKILLS AND EXPERIENCE:

  • Degree in Accounting, Banking & Finance, or equivalent.
  • 3 to 5 years of audit and/or Compliance, KYC/CDD experience.
  • Understanding of Singapore AML laws and regulations.
  • Detail-oriented, self-motivated, resourceful, and a team player.

How To Apply:

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Responsibilities:

  • Acting as the liaison officer to professional and regulatory bodies
  • Assist with customer onboarding and periodic reviews, conducting KYC/CDD
  • Conducting due diligence on counterparties and business introducers
  • Updating of risk and compliance manuals, and maintenance of risk and compliance registers
  • Organizing and conducting training sessions to educate staff on internal policies and relevant regulations.
  • Conducting portfolio risk review and order placement review.
  • Assist in the Company’s external and internal audits
  • Manage regulatory reporting and relevant Monetary of Authority submissions.
  • Supporting ad-hoc tasks and projects when required.

REQUIREMENT SUMMARY

Min:3.0Max:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Accounting, Finance

Proficient

1

Singapore, Singapore