Back to search

Compliance Officer

Singapore Permanent SG$4,500 - SG$6,000 per month (SG$54,000 - SG$72,000 per year) View Job Description
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.
  • Part of a new AML Compliance practice
  • Advise clients on KYC and due diligence matters

About Our Client

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.

Job 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

The Successful Applicant

  • 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



What's on Offer

  • Opportunity to establish and shape a new business line within an established organisation
  • Exposure to a diverse portfolio of local and international clients



Contact
Caroline Neo (Lic No: R1879832/ EA no:18S9099)
Quote job ref
JN-082026-7092126
Phone number
+65 6416 9847

Job summary

Function
Finance & Accounting
Specialisation
Risk Management
What is your area of specialisation?
Business Services
Location
Singapore
Contract Type
Permanent
Consultant name
Caroline Neo (Lic No: R1879832/ EA no:18S9099)
Consultant contact
+65 6416 9847
Job Reference
JN-082026-7092126

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.