Compliance Executive (Real Estate / Property)

Responsibilities:

• Monitor and ensure compliance with applicable laws, regulations, policies, and industry requirements

• Conduct regular compliance checks, reviews, and audits across business operations

• Review transactions, documentation, and processes to identify potential compliance gaps or risks

• Support compliance with AML/CFT, KYC, customer due diligence, and regulatory requirements, where applicable

• Monitor updates from relevant regulatory authorities and assess their impact on business operations

• Assist in developing, reviewing, and updating compliance policies, procedures, and internal controls

• Maintain accurate compliance records, documentation, registers, and reports

• Assist with internal and external audits, regulatory inspections, and compliance reviews

• Investigate and follow up on potential compliance breaches, irregularities, or policy violations

• Prepare compliance reports and provide recommendations to management on identified risks and areas for improvement

• Conduct compliance-related training and awareness sessions for employees and relevant stakeholders

• Work closely with business units to provide guidance on compliance requirements and best practices

• Support risk assessments and recommend appropriate mitigation measures

• Keep abreast of changes in real estate regulations, regulatory guidelines, and industry developments

• Perform ad hoc compliance and risk management assignments as required

Requirements:

• Diploma or Degree in Compliance, Law, Business, Finance, Risk Management, or a related discipline

• Minimum 2-3 years of relevant experience in compliance, risk management, audit, regulatory affairs, or a related field

• Experience in real estate, property, financial services, or a regulated industry will be an advantage

• Good understanding of regulatory compliance, AML/CFT, KYC, and risk management principles

• Strong analytical, investigative, and problem-solving skills

• Good understanding of compliance monitoring and internal control processes

• Excellent written and verbal English communication skills

• Strong attention to detail and accuracy

• Good organisational skills with the ability to manage multiple tasks and deadlines

• Able to work independently while collaborating effectively with different stakeholders

• Proficient in Microsoft Office, particularly Excel and Word

• Professional certifications in compliance, risk management, or related fields will be an advantage
  

  How to Apply:

  Qualified or interested candidates, please submit your updated resume by using the Apply Now Button
  We regret to inform that only shortlisted candidates would be notified.

  Foong Sue Lee (Sophia)

  Registration Number: R24119357
  EA License Number: 18C9027