Compliance Officer

An exciting opportunity to establish and grow a newly created AML and compliance services practice within a well-established professional services firm. This role combines technical compliance expertise, client advisory responsibilities and commercial leadership, making it ideal for an experienced compliance professional looking to build a service offering from the ground up.

Client Details

Our client is a respected professional services firm with an established presence across Asia. The business provides outsourced accounting, corporate secretarial and advisory services to a broad portfolio of local and international clients and is now expanding its service offering to include AML and compliance solutions.

Description

Reporting to the Managing Director, you will:

Support the development and delivery of the firm's AML and compliance services offering

Provide services to a portfolio of corporate clients, providing guidance on AML, KYC, CDD and regulatory compliance requirements

Conduct customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening and adverse media reviews

Develop and implement AML policies, procedures, controls and client onboarding frameworks

Support clients in establishing effective compliance programmes and risk management practices

Monitor regulatory developments and advise clients on the impact of changing requirements

Partner with internal accounting, corporate secretarial and advisory teams to deliver integrated client solutions

Drive business development activities, contribute to proposals and identify opportunities to expand compliance services

Profile

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

At least 3 years of experience in AML, KYC, compliance, onboarding or financial crime compliance

Prior experience within a corporate services provider with diverse portfolio of clients

Strong understanding of AML/CFT regulations, customer due diligence, sanctions screening and client onboarding processes

Demonstrated ability to manage client relationships, handle multiple engagements and operate in a commercially driven environment

Job Offer

Opportunity to establish and shape a new business line within an established organisation

Exposure to a diverse portfolio of local and international clients

Michael Page International Pte Ltd. (Company No. 199804751N) is acting as an Employment Agency in relation to this vacancy. To apply online please click the Apply button. For a confidential discussion about this role please contact Caroline Neo (Lic No: R1879832 / EA No.: 199804751N ) on +65 6416 9847.