Associate, Regulatory Compliance (Ongoing Compliance Services)
Associate, Regulatory Compliance (Ongoing Compliance Services)
Posted on :
21-05-2025
Employer Active
1 Vacancy
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Job Description
- Manage a portfolio of clients
- Provide advisory and consultancy services to clients
- Submit and/or review of regulatory filings and notifications
- Liaise and correspond with MAS and auditors
- Periodic compliance reporting to senior management or board of directors
- Provide or review compliance manual
- Provide or review compliance checklists registers and calendar
- Prepare and review regulatory returns and forms
- Perform adhoc projects including but not limited to regulatory mock inspections AML/CFT CDD checks
- Other adhoc duties as the need arise
Qualifications :
- Bachelors Degree in Business Accounting Law and any other relevant degrees
- Experience in regulatory compliance or internal audit with financial institutions (e.g. regulated fund managers Big 4 audit firms MAS) will be an added advantage.
- Meticulous and detailedoriented
- Excellent communication and interpersonal skills
- Organised and selfdisciplined;
- A team player with strong oral written and interpersonal communication skill.
Additional Information :
The shortlisted candidate will be working at One Raffles Quay office.
At IQEQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
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