For Recruiters

Compliance Officer

LMA Recruitment
Singapore
Posted 4 days ago Permanent S$80k

Compliance Officer

  • Providing licensing related support in both Singapore and applicable jurisdictions
  • Conducting due diligence on customers, vendors, services provider and business partners
  • Performing risk rating assessment on customers and conducting enhanced due diligence (“EDD”)
  • Conducting customer, services providers’ due diligence reviews
  • Conducting regulatory reporting to MAS
  • Assist Head of Compliance carrying out Enterprise-Wide Risk Assessment (“EWRA”)
  • Filing Suspicious Transactions Report (“STRs”)
  • Acting as the DPO (Data Protection Officer) for the Singapore Office
  • Assisting in any other ad hoc administrative/project-based tasks
  • Keeping abreast of the compliance and regulatory changes.

Qualifications

  • A Bachelor's Degree in Economics, Finance or related field.
  • Strong analytical, investigative and risk assessment skills.
  • Good to have some experience in compliance technological space (compliance solutions such as transaction monitoring systems, due diligence screening system etc.)
  • Overall experience can be 2-5 years.

Company Reg No.: 201131609D, Licence No.: 11C4684, EA Reg. No.: R16550133

ABOUT COMPANY
Singapore
34 Employees HR & Recruitment

Big enough to find the best.

Small enough to really know them.

It’s easy to get pompous about what we do. To name drop our global clients or wax lyrical about ‘pioneering psychometric testing’. But if you’re not careful, you lose sight of what’s really important; relationships and people.

Without relationships, you don’t truly understand the client, their business culture and who they really need. You miss the nuances of each candidate, the human behind the CV and what makes them tick. And the ‘right fit’ slowly starts to blister.

Since 1999, LMA has supplied great candidates to blue-chip businesses in London and Singapore. We draw on in-depth market intelligence and use industry-leading tools to search, screen and select. We have specialist consultants and a global network. And we’re professional beyond measure. 

But we never lose sight of what matters; how important the right people are to businesses, and the right careers are to people.

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