Compliance Officer

Key Responsibilities

• Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
• Assist in developing, implementing, and maintaining compliance policies and procedures.
• Conduct KYC, AML, and due diligence checks on clients.
• Review and maintain accurate compliance documentation and records.
• Support internal audits and regulatory inspections.
• Provide guidance to staff on compliance-related matters.
• Report and escalate potential compliance breaches to management.
• Stay updated on regulatory changes and advise relevant departments accordingly.

Requirements

• Diploma/Degree in Business, Law, or related field.
• 2–4 years’ compliance experience, preferably in a professional services or corporate services firm.
• Knowledge of KYC, AML, and other relevant regulatory requirements in Singapore.
• Strong attention to detail and organisational skills.
• Good communication and interpersonal skills.

Why Join Us

• Be part of an award-winning corporate services leader.
• Work on diverse compliance matters across various industries.
• Supportive, growth-oriented environment with clear career progression.

📩 Interested applicants, please send your updated resume to ••••@octomate.us or APPLY NOW!

We regret that only shortlisted candidates will be notified.

Jayden Ong | R24119451
EA Licence No. 23C1980