Compliance Officer

Responsibility

The common responsibilities for this position include developing and maintaining internal compliance policies and frameworks to meet legal and regulatory requirements. The role involves conducting research on overseas licensing regimes, particularly in jurisdictions like Hong Kong and Singapore, and reviewing business operations and documentation for compliance with relevant regulatory bodies. The Compliance Officer will oversee data privacy and protection compliance, support the implementation and enhancement of AML/CTF programs, and deliver training and compliance guidance to internal teams. Additional duties include collaborating with cross-functional teams on compliance projects, managing regulatory inspections and audits, and preparing regulatory reports. The position also entails conducting compliance risk assessments, managing compliance monitoring activities, and acting as a liaison with regulators while ensuring adherence to AML/KYC processes.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%