Compliance Officer - Bukit Batok
Location: 2 Venture Drive #19-18 Vision Exchange Singapore 608526
Employment Type: Full-Time
About Us
Margin Wheeler is a powerhouse in the corporate services industry, consistently delivering exceptional value and unparalleled service to businesses of all sizes. As the best-reviewed Corporate Service Provider (CSP) in Singapore, Margin Wheeler has built a reputation for excellence, trust, and innovation.
The company’s dedication to client success is evident in its robust portfolio of services, including accounting, financial statement preparation, tax services, and compliance solutions. Margin Wheeler’s team of highly skilled professionals goes above and beyond to provide personalized, strategic support, ensuring that every client receives tailored solutions that meet their specific needs.
Job Description
The Compliance Officer will play a key role in supporting and enhancing our compliance framework. This role requires a detail-oriented professional with at least 2 years of experience in compliance within the CSP or financial services industry.
Key Responsibilities- Regulatory Compliance: Monitor and ensure compliance with applicable laws, regulations, and guidelines, including ACRA, MAS, and AML/CFT requirements.
- Client Onboarding and KYC: Oversee client onboarding, performing due diligence and KYC checks in line with regulatory standards and company policies.
- Policies and Procedures: Develop, review, and update internal compliance policies and procedures to ensure adherence to regulatory changes.
- Risk Assessment: Conduct risk assessments on clients and business activities to identify potential compliance risks and propose mitigation strategies.
- Monitoring and Reporting: Implement and maintain a compliance monitoring program; report compliance issues and breaches to senior management, recommending corrective actions.
- Training: Educate and train employees on regulatory compliance, AML/CFT requirements, and any updates in relevant policies and procedures.
- Audit Support: Assist in preparing for internal and external audits, ensuring documentation and processes meet audit requirements.
- Liaison: Act as the point of contact with regulatory bodies, staying informed of regulatory updates and ensuring timely filings and notifications.
- Education: Bachelor's degree in Law, Business, Finance, or a related field.
- Experience: Minimum of 2 years of experience in compliance within a Corporate Service Provider (CSP) or financial services environment.
- Knowledge: Familiarity with Singapore’s regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
- Skills:
- Strong analytical and problem-solving skills.
- Excellent attention to detail and high level of accuracy.
- Strong written and verbal communication skills.
- Ability to work independently and as part of a team.
- Proficiency in compliance software and MS Office Suite.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or ICA (International Compliance Association) are a plus.
- Prior experience liaising with regulatory authorities.
- Competitive salary and benefits package
- Opportunities for professional growth and career advancement
- Collaborative work environment in a dynamic industry
If you’re a detail-oriented compliance professional looking to grow your career with a leading CSP, we encourage you to apply. Please send your resume and cover letter to hr@marginwheeler.com