Compliance Monitoring Officer

Compliance Monitoring Officer
  • posted job: 29-06-2025
  • Yishun
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  • Job Country: Singapore
  • Job Industry: Legal & Compliance
  • Job Profile: Anti-Money Laundering Analyst
  • Training Duration: Not Required
  • Number of Jobs Opening: 25
  • Salary: 35000 ( 30000 - 42000 Per Month)
  • Job Type: Full Time
  • Visa: Provided by company
  • Food: Provided by company
  • Accommodation: Provided by company
  • Air ticket: Provided by company
  • Medical Insurance: Provided by Company
  • Commuting to job location: Provided by company
  • Required Experience: Not Required
  • Minimum Education Level: Not Required
  • Primary Language Requirement: English
  • Level of Language: Beginner
  • Secondary Language Requirement: Not Required
  • Employee Acceptance: International
  • Work Location: Work from Home (WFH) /Remote Work
  • Hiring Need: Immediate

Job Description:

As a Compliance Monitoring Officer based in Yishun, you will be responsible for delivering expert legal services within the scope of the Legal & Compliance sector in Singapore. Your role includes conducting thorough legal research, analyzing case law, drafting reports, and working collaboratively with internal teams and external stakeholders. You'll ensure regulatory adherence, provide legal insights, and support compliance efforts relevant to your legal specialty. Working in a dynamic legal environment, your input will help mitigate legal risks and enhance operational transparency. Expect to manage multiple complex cases, prioritize deadlines, and engage in regular professional development to stay updated with changes in legislation. This position offers a meaningful opportunity to impact corporate governance, policy formulation, and legal strategy while aligning with Singapore's legal frameworks and international standards.

Job Requirement:

Candidate #70 should have a minimum of 5 years of experience in legal or compliance-related roles. An accredited law degree and eligibility to practice law in Singapore is essential. Strong analytical and communication skills, along with attention to detail, are required. Experience in regulatory compliance is a plus. Must be proficient in using legal research tools and have the ability to interpret complex legal documents. Should demonstrate sound judgment, ethical decision-making, and the ability to handle confidential information appropriately. Familiarity with both local and international legal frameworks will be advantageous. The ideal candidate is collaborative, adaptable to fast-paced environments, and committed to continuous legal education. Responsibilities include drafting and reviewing legal documents, representing the organization in legal proceedings, and advising on legal risk. Strong interpersonal skills and the ability to work independently or in team settings are highly valued. Experience working in cross-functional teams and liaising with government authorities will strengthen the application. Advanced skills in Microsoft Office and legal case management software are expected. The role requires high integrity, resilience, and a proactive approach to resolving legal challenges. 

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