Compliance Officer
Singapore | Full-time
About Us
Margin Wheeler is Singapore’s leading corporate service provider, delivering award-winning incorporation, corporate secretarial, accounting, and tax solutions. We are looking for a detail-oriented and proactive Compliance Officer to ensure the company and its clients meet all regulatory requirements and internal compliance standards.
Key Responsibilities
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Monitor and ensure compliance with Singapore laws, regulations, and industry guidelines.
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Assist in developing, implementing, and maintaining compliance policies and procedures.
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Conduct KYC, AML, and due diligence checks on clients.
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Review and maintain accurate compliance documentation and records.
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Support internal audits and regulatory inspections.
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Provide guidance to staff on compliance-related matters.
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Report and escalate potential compliance breaches to management.
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Stay updated on regulatory changes and advise relevant departments accordingly.
Requirements
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Diploma/Degree in Business, Law, or related field.
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2–4 years’ compliance experience, preferably in a professional services or corporate services firm.
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Knowledge of KYC, AML, and other relevant regulatory requirements in Singapore.
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Strong attention to detail and organisational skills.
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Good communication and interpersonal skills.
Why Join Us
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Be part of an award-winning corporate services leader.
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Work on diverse compliance matters across various industries.
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Supportive, growth-oriented environment with clear career progression.