Compliance Officer

Since 2003, we have been assisting our multi-national Clients to set up their global businesses.

We are in search for a competent compliance office to join our Singapore office. The individual will be part of the global Legal and Compliance Department, working alongside a dynamic and multicultural team.

Job scope

  • Ensuring Healy Consultants complies with local and international laws, rules, and regulations.
  • Assisting our global staff to timely and accurately complete KYC / due diligence procedures and sign off our multi-national Clients’ files.
  • Responsible for risk assessment and classification of potential clients at the onboarding stage and conducting ongoing monitoring of our existing clients.
  • Monitoring statutory deadlines in various jurisdictions.
  • Minimizing litigation, financial and reputational risks to Healy Consultants Group.
  • Creating and maintaining various in-house databases.
  • Liaising with various stakeholders (including government agencies, agents and clients).
  • Reviewing legal agreements & documentations.
  • Other ad-hoc tasks and projects.

Our ideal candidate

  • Has a good understanding of KYC and AML/CFT fundamentals.
  • Has excellent English written and oral communication skills.
  • Disciplined and self-motivated with high professional standards.
  • Has good analytical skills and attention to detail.
  • Is a team player, comfortable working within a multicultural team.
  • Is a solutions-orientated problem solver, requiring minimal supervision.
  • Has an undergraduate degree.

What we can offer you:

  • Salary of at least S$4,500 to S$6,000, depending on experience.
  • Career stability and opportunities to grow within the firm.
  • Work directly with the management and contribute ideas.
  • Learn innovative and efficient ways to navigate challenges and mitigate compliance risks
  • Great work-life balance and stable working hours. Comfortable work environment.
  • Medical insurance benefits.
  • Open and transparent communication.
  • The possibility of working in our international offices (including Dubai, South Africa and more).

When applying:

  • All applications are kept strictly confidential.
  • Shortlisted candidates will be requested to undergo our recruitment process including i) completion of written assignments ii) up to 3 rounds of interviews iii) collection of positive professional references.
  • Only suitable candidates will receive a reply.