Deskripsi Pekerjaan
Join InCorp International as a Compliance Officer and play a pivotal role in shaping our governance landscape. Based in Singapore's vibrant Central Region, you will go beyond traditional oversight, transforming complex regulatory requirements into strategic business advantages.
As a leading provider of corporate services in Asia, InCorp International offers a dynamic environment where compliance is recognized as a key driver of excellence. We are seeking a proactive professional who can navigate the intricacies of the Banking & Financial Services sector while ensuring our operations remain robust, ethical, and fully aligned with global standards.
In this role, you will serve as the guardian of our corporate integrity, working closely with senior leadership to mitigate risks and uphold the highest standards of transparency. You will be responsible for ensuring that our strategic decisions are backed by effective governance, turning compliance into a competitive edge. If you are passionate about regulatory excellence and looking to elevate your career within a prestigious international firm, this is the opportunity for you.
Tanggung Jawab
- Develop, implement, and maintain comprehensive compliance frameworks and internal governance policies.
- Conduct regular risk assessments and internal audits to identify and mitigate potential operational vulnerabilities.
- Oversee and streamline Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures across all business units.
- Act as the primary point of contact for regulatory inquiries and maintain proactive relationships with statutory bodies like MAS.
- Monitor and interpret changes in local and international regulations, providing timely strategic advice to stakeholders.
- Design and deliver organization-wide compliance training programs to foster a culture of ethics and integrity.
- Review marketing materials and operational processes to ensure strict adherence to legal and industry standards.
- Report directly to senior management regarding compliance status, risks, and improvement initiatives.
Kualifikasi
- Bachelor’s degree in Law, Finance, Business Administration, or a related professional discipline.
- Minimum of 3-5 years of proven experience in compliance, legal, or risk management within the financial services sector.
- Professional certifications such as ICA (International Compliance Association) or ACAMS (Certified Anti-Money Laundering Specialist) are highly preferred.
- In-depth knowledge of Singapore’s regulatory environment and international financial compliance standards.
- Strong analytical and problem-solving skills with the ability to interpret complex legal documentation.
- Excellent communication and interpersonal skills to engage and influence stakeholders at all levels.
- Meticulous attention to detail and a commitment to maintaining the highest degree of professional integrity.