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Risk & Compliance Executive

Risk & Compliance Executive

lumiere search pte. ltd.
2-5 Years
SGD 5,000 - 6,500 per month
  • Posted an hour ago
  • Be among the first 10 applicants

Job Description

We are working with a renowned international firm that is presently in the market for a Risk & Compliance Executive to join the team in Singapore, providing crucial support in ensuring compliance with legal and regulatory standards.

Key Responsibilities:

  • Core member of the Compliance team where you will support with KYC, AML and sanctions searches on new clients.
  • Oversee risk and conflict processes, ensuring compliance with local and international regulations.
  • Collaborate and coordinate with other senior members of the team to maintain the firm's high standards of risk management and ethical practices.
  • Support ongoing risk assessments and compliance reviews to safeguard the firm's integrity.

Qualifications:

  • Minimum 2 years of experience in risk management, compliance, or business intake, preferably within a law firm, banking institution, or professional services environment.
  • Strong knowledge o KYC and AML protocols.
  • Exceptional attention to detail and ability to work effectively in a fast-paced and collaborative team environment.

What We Offer:

  • Exposure to high-profile international clients.
  • A collaborative, supportive work culture with professional development opportunities.

EA Licence: 24S2198 | Reg: R1987324

More Info

Job Type:
Industry:
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Key Skills

Sanctions searches

Compliance reviews

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