Kerja Sepenuh Masa Compliance Officer - Compliance Executive, Gaji tinggi SGD 4,000 di QIMI CAPITAL PTE. LTD. Central Region (Singapore) - Maukerja

We are seeking a diligent and experienced Compliance Officer to support and strengthen our regulatory compliance framework in line with Monetary Authority of Singapore (MAS) requirements. The successful candidate will play a key role in ensuring adherence to all applicable laws, regulations, and guidelines governing financial institutions in Singapore.

Key Responsibilities

• Ensure compliance with MAS regulations, including but not limited to: Securities and Futures Act (SFA), Financial Advisers Act (FAA), Payment Services Act (PSA), where applicable, and MAS Notices and Guidelines (e.g. AML/CFT, Technology Risk Management)
• Develop, implement, and maintain robust compliance policies and procedures
• Conduct AML/CFT monitoring, including KYC/CDD reviews and transaction surveillance
• Perform compliance risk assessments, internal reviews, and control testing
• Act as the main point of contact for MAS regulatory filings and inspections
• Liaise with regulators, auditors, and external stakeholders
• Provide ongoing compliance advisory and training to business units
• Monitor regulatory developments and assess impact on business operations
• Investigate compliance breaches and recommend remediation actions

Requirements

• Bachelor’s degree in Finance, Law, Business, or a related discipline
• Minimum 2–5+ years of compliance experience within an MAS-regulated entity
• Strong knowledge of MAS regulatory framework and AML/CFT requirements
• Familiarity with regulatory reporting (e.g. suspicious transaction reporting, MAS returns)
• Strong analytical, communication, and stakeholder management skills
• High level of integrity, professionalism, and attention to detail

Preferred Qualifications

• Experience in capital markets, asset management, or fintech environments
• Prior experience handling MAS inspections or audits

What We Offer

• Competitive salary and benefits package
• Opportunity to work in a regulated and dynamic financial environment
• Exposure to MAS regulatory engagements and industry best practices
• Career progression within compliance and risk functions