Compliance Officer [ ACRA / Accounting Firm ]

Compliance Officer

Entitled to Bonuses + Career Growth Opportunities

• Ensure adherence to laws and regulations, including ACRA, MAS, and AML/CFT requirements.
• Manage client onboarding, conducting due diligence and KYC in line with regulatory standards.
• Develop and update compliance policies to reflect regulatory changes.
• Assess compliance risks in clients and activities, recommending mitigation measures.
• Maintain a compliance monitoring program and report breaches with corrective actions.
• Conduct training on compliance, AML/CFT, and policy updates for staff.
• Support internal and external audits with proper documentation and process alignment.
• Serve as the main contact for regulators and ensure timely reporting and compliance updates.

• Familiar with Singapore’s regulatory requirements for CSPs, including ACRA, AML/CFT, and MAS guidelines.
• Knowledge in compliance within a Corporate Service Provider (CSP) or financial services environment.
• Attentive to details

Click on the Apply Button and we will be reaching out to you.

Randy Lee R1878689 | One Vogue Pte Ltd 19C9629