Compliance Officer

Singapore | Full-time

About Us

Margin Wheeler is Singapore’s leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are looking for a detail-oriented and proactive Compliance Officer to ensure the company and its clients meet all regulatory requirements and internal compliance standards.

• 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.

• 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.

• 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.