Compliance Officer, Finance & Banking

Job in Thomson, McDuffie County, Georgia, 30824, USA

Listing for: Consortium for Clinical Research and Innovation Singapore

Full Time position
Listed on 2026-03-02

Job specializations:

Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Financial Crime

Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR

Key Responsibilities

MAS Reporting
Review financial reporting and handle Auditor and Tax agent

Develop, implement, and maintain compliance policies, procedures, and frameworks

Conduct compliance monitoring and internal audits to assess adherence to regulatory requirements

Liaise with regulators, auditors, and external consultants when required.

Prepare and review regulatory reports and filings, annual declaration, including MAS returns

Conduct in review of customer due diligence (CDD) processes, anti-money laundering (AML) compliance, and risk assessments

Conduct compliance training sessions to enhance awareness of regulatory requirements

Monitor and interpret changes in regulatory guidelines, compliance adjustment

Required

Qualifications & Skills

Experience in a financial services regulatory compliance/internal audit role/fund management industry

Knowledge of MAS regulations

Ability and willingness to research regulations independently

Familiarity with AML/CFT regulations and customer due diligence processes

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