- North Bridge Road Downtown Core Central Region (Singapore) Singapore
Kerja Sepenuh Masa Risk - Compliance Executive, Gaji tinggi SGD 6,500 di Lumiere Search Central Region (Singapore) - Maukerja
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
We are working with a renowned international firm that is presently in the market for a
Risk & Compliance Executive
to join the team in Singapore, providing crucial support in ensuring compliance with legal and regulatory standards.
Key Responsibilities:
Core member of the
Compliance team
where you will support with
KYC, AML and sanctions searches
on new clients.
Oversee risk and conflict processes, ensuring compliance with local and international regulations.
Collaborate and coordinate with other senior members of the team to maintain the firm’s high standards of
risk management
and ethical practices.
Support ongoing risk assessments and compliance reviews to safeguard the firm’s integrity.
Qualifications:
Minimum 2 years of experience in risk management, compliance, or business intake, preferably within a law firm, banking institution, or professional services environment.
Strong knowledge o
KYC
and
AML
protocols.
Exceptional attention to detail and ability to work effectively in a fast-paced and collaborative team environment.
What We Offer:
Exposure to high-profile international clients.
A collaborative, supportive work culture with professional development opportunities.
EA Licence: 24S2198 | Reg: R1987324
Risk & Compliance Executive
to join the team in Singapore, providing crucial support in ensuring compliance with legal and regulatory standards.
Key Responsibilities:
Core member of the
Compliance team
where you will support with
KYC, AML and sanctions searches
on new clients.
Oversee risk and conflict processes, ensuring compliance with local and international regulations.
Collaborate and coordinate with other senior members of the team to maintain the firm’s high standards of
risk management
and ethical practices.
Support ongoing risk assessments and compliance reviews to safeguard the firm’s integrity.
Qualifications:
Minimum 2 years of experience in risk management, compliance, or business intake, preferably within a law firm, banking institution, or professional services environment.
Strong knowledge o
KYC
and
AML
protocols.
Exceptional attention to detail and ability to work effectively in a fast-paced and collaborative team environment.
What We Offer:
Exposure to high-profile international clients.
A collaborative, supportive work culture with professional development opportunities.
EA Licence: 24S2198 | Reg: R1987324
Peringatan Penting
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