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Risk & Compliance Executive
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Risk & Compliance Executive
lumiere search pte. ltd.- Posted an hour ago
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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


