Compliance Executive (High Net Worth Brokerage)

CSGROUP PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 1 RAFFLES PLACE ONE RAFFLES PLACE 048616
Sgd 5,000 - 6,000 / monthly pm
On-site
Report writing
Multi tasking
Regulatory compliance
CSGROUP PTE. LTD. is seeking a Compliance Executive with significant experience in regulatory compliance within the financial industry, specifically focusing on high-net-worth clients. The role requires oversight of compliance matters, collaboration with stakeholders, and significant interaction with regulatory bodies in Singapore

Job Summary

  • Responsibilities: Oversee all regulatory compliance matters for Singapore's office
  • Collaborate with internal and external stakeholders to address daily compliance issues related to AML/CTF in accordance with MAS requirements
  • Serve as the primary liaison and point of contact with MAS

Matching Summary

Match Score: 85

CSGROUP PTE. LTD. is seeking a Compliance Executive with significant experience in regulatory compliance within the financial industry, specifically focusing on high-net-worth clients. The role requires oversight of compliance matters, collaboration with stakeholders, and significant interaction with regulatory bodies in Singapore.

Salary

SGD 5,000 - 6,000 / Monthly

Skills & Requirements

Must-have

  • Report Writing
  • Multi Tasking
  • Regulatory Compliance
  • Banking Clients
  • Anti Money Laundering

Nice-to-have

  • Complaints Procedures
  • Guidelines
  • Advance Notice
  • Liaison With Managers
  • Finance Industry
  • Regulatory Requirements
  • Case Management
  • Financial Regulation

Key Requirements

  • Minimum 5 years experience

Work Rights

Tailored Resume

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