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Compliance Executive

Based in our Singapore office, we are looking for an enthusiastic and forward thinking Compliance Executive to provide support to our compliance function.

Location: Singapore 

Principal accountabilities:

  • Identify and mitigate risks which are pertinent to the firm

  • Create structure charts showing corporate group structure and ultimate beneficial ownership

  • Complete client risk scoring processes and update client management system appropriately

  • Carry out online screening of clients

  • Prepare client questions to ascertain outstanding information

  • Manage and monitor CDD at client periodic reviews

  • Develop and maintain strong knowledge of laws, regulations and industry best practices in the compliance and regulatory regime of Singapore

  • Serve as a resource/SME for colleagues regarding compliance matters

Skills required:

  • 1 year working experience in Compliance/Risk functions would be preferred
  • Business level written and spoken English
  • Office suite proficiency
  • Excellent interpersonal/communication skills
  • Ability to work in a fast-paced environment
  • Have a high level of integrity and take ownership of all risk and compliance matters
  • Able to manage multiple tasks/projects, stakeholders and timelines


This job description is a guide to the principal, current duties of the job. It does not form part of the contract of employment. 

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