Compliance Officer

HOPA PTE. LTD.

Singapore, Singapore
Base: sgd 4,500 – 5,500 pm; bonus: performance bon...
**
Mas aml/cft notices knowledge
Kyc and client due diligence
Statutory filings and licensing
** HOPA PTE. LTD. is seeking a Compliance Officer to ensure adherence to regulatory and internal compliance frameworks across multiple jurisdictions. The ideal candidate will have 3-5 years of experience in compliance, risk management, or audit functions, and possess a strong understanding of relevant regulations. **

Job Summary

  • The Compliance Officer is responsible for designing and maintaining compliance frameworks across multiple jurisdictions to ensure operational integrity.
  • This role involves overseeing end-to-end KYC processes, applying risk-based approaches for client classification, and handling STR filings when required.
  • Candidates will receive professional certification sponsorship along with a base salary ranging from SGD 4,500 to SGD 5,500 per month.

Matching Summary

Match Score: 75

** HOPA PTE. LTD. is seeking a Compliance Officer to ensure adherence to regulatory and internal compliance frameworks across multiple jurisdictions. The ideal candidate will have 3-5 years of experience in compliance, risk management, or audit functions, and possess a strong understanding of relevant regulations. **

Salary

Base: SGD 4,500 – 5,500 per month; Bonus: Performance bonus based on company and individual results; Benefits: Annual leave, medical coverage, professional certification sponsorship, flexible work arrangements

Skills & Requirements

Must-have

  • MAS AML/CFT Notices knowledge
  • KYC and client due diligence
  • Statutory filings and licensing
  • FATCA and CRS compliance
  • Risk-based approach application

Nice-to-have

  • Strong interpersonal communication skills
  • Proactive independent work style
  • Experience with screening tools
  • Ability to manage multiple projects
  • Detail-oriented analytical mindset

Key Requirements

  • Bachelor's Degree in Law, Finance, or related discipline
  • 3-5 years experience in compliance or risk management
  • Knowledge of Companies Act and PDPA
  • Professional certifications (ICA, ACAMS, or SCCP) preferred

Work Rights

Not specified

Tailored Resume

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