[The logo is protected from the company]

Company Confidential

no description Read More

Address      not provided
Website     
Holding      No Holding Details

View Company Page
Apply to job

Compliance Officer

Responsibilities: Financial and Regulatory Compliance: Maintain an updated inventory of regulatory requirements in relation to the company’s operations Prepare reports to the management on market conduct issues Identifies potential areas of compliance vulnerability and risk, develops and implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future Liaise with MAS on regulatory matters, including managing, monitoring and Reporting ‘Ageing Premiums’ and ‘AML’ to the MAS To check, procure and report on regulatory periodical reviews and guidelines in respect of Insurance Broking Compliance activities, such as Business conduct, Misconduct, Exemptions Par. 35ZF, Anti-Money-Laundering for the Management and MAS. Assist in implementation of any compliance initiative. Administrative / Accounting Duties: ‘Receivables & Payables Management’, ‘Credit Control’ Management i.e. the handling, reconciliation and procurement of Insurers and Assureds on a timely and accurate interval basis Requirements: Experienced in liaisons with the MAS Possess relevant Diplomas / Degree (preferred Law) / Certificates (Diploma in Compliance - Insurance / Module CMFAS M5, M8) Candidates without professional qualifications but with proven relevant experience as is practised and common in the Compliance function of Broking-houses / Insurance Industry and Procurement of the Insurance Compliance Standards will be considered strongly Accounting background is a definitive pro Good Communication & (Analytical) Reasoning Skills Meticulous, Self-driven, Responsible, Multi-Task, Organised and hands-on are a must Proficiency of the English language (verbal and writing) Working in the CBD should not be a problem Good Knowledge of Windows (7) and Microsoft Word/Excel/PowerPoint 2007 and Oracle based applications

Other Job Information

Vacancy type:

Full Time

Contact Mode:

not provided

Fax:

not provided

Contact Name:

not provided

Job Duration:

not provided

Phone:

not provided

Email:

not provided

News - Company Confidential

Related Jobs

Leasing Consultant

JOB SUMMARYResponsible for the leasing, marketing and ma ...   [more]

Consultant

The Contact Center’s focus is taking inbound resident se ...   [more]

Leasing Consultant

Responsible for the leasing, marketing and maintaining p ...   [more]

Leasing Consultant

Responsible for the leasing, marketing and maintaining p ...   [more]

Leasing Consultant

Responsible for the leasing, marketing and maintaining p ...   [more]

Leasing Consultant

JOB SUMMARYResponsible for the leasing, marketing and ma ...   [more]

Leasing Consultant

JOB SUMMARYResponsible for the leasing, marketing and ma ...   [more]

Leasing Consultant

JOB SUMMARYResponsible for the leasing, marketing and ma ...   [more]

Expand

Collapse