Compliance Officer
Healy Consultant is the best in the world at project managing business set ups in every country on the planet. 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 PLC 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 PLC.
- 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.
