Compliance Officer

DH WEALTH MANAGEMENT PTE. LTD.

D01 Cecil, Marina, People’s Park, Raffles Place, 2 SHENTON WAY SGX CENTRE I 068804
Sgd 4,500 - 6,000 / monthly pm
On-site
Regulatory risk assessment
License management
Enterprise risk management
DH Wealth Management Pte. Ltd. is seeking a Compliance Officer to ensure adherence to regulatory requirements, particularly in Anti-Money Laundering and Countering the Financing of Terrorism. The ideal candidate will have at least three years of compliance experience within financial services and a robust understanding of relevant regulations

Job Summary

  • Compliance Officer We are seeking an experienced and detail-oriented Compliance Officer to join our team
  • Responsibilities: Regulatory intelligence and impact assessment · Monitor and track relevant regulatory updates and emerging risks
  • · Assist in impact analysis and communication of regulatory changes to key stakeholders

Matching Summary

Match Score: 85

DH Wealth Management Pte. Ltd. is seeking a Compliance Officer to ensure adherence to regulatory requirements, particularly in Anti-Money Laundering and Countering the Financing of Terrorism. The ideal candidate will have at least three years of compliance experience within financial services and a robust understanding of relevant regulations.

Salary

SGD 4,500 - 6,000 / Monthly

Skills & Requirements

Must-have

  • Regulatory Risk Assessment
  • License Management
  • Enterprise Risk Management
  • Compliance Management
  • Know Your Client - KYC

Nice-to-have

  • Training Needs Analysis
  • Impact Of Regulatory Changes
  • Action Plans Implementation
  • Regulatory Reporting
  • Regulatory Intelligence

Key Requirements

  • Minimum 3 years experience

Work Rights

Tailored Resume

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