Compliance Administrator (Financial Institution) - Toa Payoh
Allied Search Pte. Ltd. Toa Payoh Full-time
Good career opportunity
- Accessible working location
- Wellness benefits for employees
As a Compliance Administrator (Financial Institution), you will be responsible for the following duties:
- Assist the Legal and Compliance team with a range of administrative tasks.
- Manage day-to-day support for corporate secretarial duties, legal documentation, contract handling, and relevant filings (KYC).
- Draft and manage legal correspondence, while coordinating communications with internal stakeholders and regulatory bodies.
- Contribute to legal and compliance functions by preparing for meetings, taking minutes, drafting board resolutions, conducting research, and assisting with legal documents.
- Collaborate with corporate secretaries to maintain well-organized records and track deadlines for corporate filings and legal obligations.
- Ad-hoc duties as required
Requirements:
- Minimum Diploma in Legal Studies, Business Administration, or a related field.
- Minimum 2 years experience in similar capacity or relevant industry experience
- Strong knowledge in KYC required
To apply, simply click on the ‘’apply’’ button in the job advertisement or alternatively, you can send in your resume via email.
Email Address: [email protected]
We regret to inform that only shortlisted candidates will be notified.
ALLIED SEARCH PTE. LTD.
EA LICENSE : 19C9777
MARS CONSULTING PTE. LTD.Toa Payoh
Key Responsibilities:
• Develop, implement, and monitor compliance policies and procedures.
• Stay up to date on relevant laws, regulations, and industry standards.
• Lead internal audits and investigations related to compliance issues.
• Serve...
TikTokToa Payoh
in determining risk mitigation plans, reducing business decision-making difficulty, and improving decision-making efficiency.
2. Identify high-risk business areas and frequent compliance issues (including data privacy); build a key compliance Knowledge Base...
Ambition Group SingaporeSingapore River, 5 km from Toa Payoh
We are seeking an experienced Executive, Risk & Compliance to ensure strong AML/CFT compliance, effective risk management, and regulatory adherence in line with MAS regulations and internal policies. This role involves conducting due diligence, risk...