Compliance Officer #insurance #TNKC

Responsibilities

• Perform sanctions screening checks and maintain accurate records.
• Support business teams in ensuring compliance with internal policies and procedures.
• Assist in monitoring and implementing sanctions compliance controls.
• Keep up to date with regulatory developments and compliance requirements.
• Support reviews of compliance processes and recommend improvements where necessary.
• Prepare reports and documentation for compliance-related activities.
• Assist with projects, audits, and other ad-hoc compliance initiatives.

Interested applicants may email resume to [email protected]

Chooi Kelly (CEI Registration No: R25136207)

Recruit Express Pte Ltd (EA: 99C4599)

We regret only shortlisted candidates will be contacted