Compliance Officer [ACRA / Accounting Firm]

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ONE VOGUE PTE. LTD.
Singapore
SGD 40,000 - 80,000
Be among the first applicants.
5 days ago
Job description

Compliance Officer

Location: Jurong East
Working Days: Monday to Friday
Working Time: 9.00am - 6.00pm
Entitled to Bonuses + Career Growth Opportunities

Responsibilities

  • Ensure compliance with ACRA, MAS, and AML/CFT regulations.
  • Oversee client onboarding, KYC checks, and due diligence.
  • Develop and update internal compliance policies.
  • Identify and manage compliance risks with mitigation plans.
  • Monitor and report compliance issues to management.
  • Train employees on compliance and regulatory updates.
  • Support audits by ensuring proper documentation.
  • Communicate with regulators and handle filings.

Requirements

  • Strong analytical and problem-solving abilities.
  • High attention to detail with a focus on accuracy.
  • Excellent written and verbal communication skills.
  • Able to work independently and collaborate in a team.

Click on the Apply Button and we will be reaching out to you.

Randy Lee R1878689 | One Vogue Pte Ltd 19C9629

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