Regulatory Compliance Officer

You will maintain regulatory calendars, registers, records, returns, and notifications. You will support AML/CFT regulatory-change and remediation work, log and escalate incidents, maintain data-protection materials and corporate records, and coordinate committee meetings, compliance training, and annual declarations.

Responsibilities

• Maintain regulatory calendars, returns, surveys, queries, and complaints
• Maintain compliance registers and follow up on overdue items
• Submit approved returns and notifications through the MAS portal
• Support AML/CFT regulatory change and remediation initiatives
• Log incidents, gather supporting information, and escalate them for assessment
• Support the data protection framework and policies
• Maintain corporate records and track renewals
• Schedule committee meetings, circulate papers, take minutes, and track actions
• Track compliance training and annual declarations

Requirements

• Diploma or Bachelor's degree in Law, Business, Finance, or a related field
• 0 to 2 years of compliance, legal, corporate secretarial, or operations experience
• Relevant internship experience for fresh graduates
• Recordkeeping
• Minutes writing
• Follow-up communication