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Compliance Officer

Ref: JN -032020-70155
SGD6000.00 - SGD8000 per month
Asia, Singapore
Legal, In-house Legal
3rd March 2020
Job Type

We are looking for a Compliance Officer who is experienced in legal/compliance background to promote a strong compliance culture and risk awareness in our organisation.


  • You will work closely with Head Office and SG regulatory authorities to ensure that the company is aligned with various compliance obligations
  • You will implement and update compliance related policies and procedures based on Head Office and SG regulatory authorities' requirements.
  • You will assist to provide training, recommend solutions and provide regulatory compliance advice to the management, business stakeholders and support functions
  • You need to constantly keep track of changes and updates in local regulations and requirements and share with all business units.
  • Investigate customer complaints, perform ad hoc investigations, prepare and submit regular and ad hoc regulatory reports to the local authorities and Head Office.
  • Develop and perform periodic compliance quality assurance/ suitability/ surveillance reviews (both AML/KYC and regulatory compliance related

Excellent role for Legal Professionals who are keen to take on compliance portfolio.

We are keen to consider applications who are able to demonstrate the skills necessary to fulfil the role.

License No: 12C6031/ EA Reg ID: R1551173

Cobalt Consulting (Asia) Pte Limited | License No. 12C6031

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