Compliance Officer

DH WEALTH MANAGEMENT PTE. LTD.

Singapore, Singapore
Not specified
Minimum 3 years compliance experience
Solid understanding of mas regulations
Aml/cft and proliferation financing knowledge
DH Wealth Management Pte. Ltd. is looking for an experienced Compliance Officer to ensure adherence to regulatory standards, particularly in areas like AML/CFT and financial compliance. The ideal candidate should possess a strong background in compliance within financial services and have excellent analytical and communication skills

Job Summary

  • The role involves tracking regulatory developments and supporting policy governance for a wealth management firm.
  • Candidates will be responsible for maintaining regulatory risk assessments and executing compliance assurance activities focused on AML/CFT and PF.
  • The position requires assisting in the preparation of regulatory reports and managing client KYC/AML processes.

Matching Summary

Match Score: 85

DH Wealth Management Pte. Ltd. is looking for an experienced Compliance Officer to ensure adherence to regulatory standards, particularly in areas like AML/CFT and financial compliance. The ideal candidate should possess a strong background in compliance within financial services and have excellent analytical and communication skills.

Skills & Requirements

Must-have

  • Minimum 3 years compliance experience
  • Solid understanding of MAS regulations
  • AML/CFT and Proliferation Financing knowledge
  • Bachelor's degree in Business or Law
  • Experience with regulatory reporting

Nice-to-have

  • Knowledge of relevant AI tools
  • Proficiency in English and Mandarin
  • Personal data protection knowledge
  • Strong analytical and problem-solving skills
  • Ability to work independently

Key Requirements

  • Bachelor's degree in Business or Law
  • 3+ years financial services compliance experience
  • Understanding of MAS regulations
  • English and Mandarin proficiency preferred

Work Rights

Not specified

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