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Compliance Officer(open to big 4, CBD, perm)

Job Seekers Singapore Accounting & Finance, Risk Management Accounting & Finance

Job Summary

  • Singapore
  • Permanent
  • BBBH812666
  • Apr 11, 2022
  • S$5-9k pm
Job Description

Our client, a Chinese REIT company is currently looking for a Compliance Officer/Manager to join their dynamic team due to expansion.

The Role:

  • Perform customer due diligence in Singapore Office and oversee the due and effective performance of customer due diligence
  • Conduct internal compliance reviews to ensure the company is in compliance with the local laws and regulatories
  • Provide sound and timely compliance advice to Senior Management in Singapore on REIT related laws and regulations
  • Proper maintenance and updates of the compliance policy and procedure manuals of the customer due dilliegence
  • Promote and monitoring on-going staff awareness on compliance issues
  • Support in the administration and effective running of Compliance dept and ensure its smooth day-to-day operations
  • Undertake any other legal and compliance related duties that may be assigned by senior management from time to time

The Talent:

  • Degree qualified in either a finance/accounting/law discipline or equivalent
  • Minimum of five years' work experience in compliance and/or audit in financial services industry, open to candidate from the big 4 accounting firm
  • Good Knowledge of the SGX Listing Rules, Securities and Futures Act and its relevant regulations and notices
  • Strong understanding of Singapore financial crime legislation and regulatory expectations
  • Experience liaising with regulators (MAS and SGX) on compliance matters
  • Able to work independantly with minimal guidance and supervision
  • Language proficiency in mandarin is a must to communicate with the counterpart in China

How To Apply?

Interested applicants kindly attach the latest copy of your resume in Ms Word format (with details of your last drawn and expected salaries).

Only shortlisted candidates will be notified.

Morgan McKinley Pte Ltd
Christine Cheng Hui Fang
EA Licence No: 11C5502
Registration No: R1764051


Consultant Details

Consultant Details

Christine Cheng
  • Consultant | Accounting & Finance Recruitment
  • +65 6818 3141