COMPLIANCE OFFICER & MLRO – LianLian Global in Singapore
LianLian Global is currently accepting applications for the position of COMPLIANCE OFFICER & MLRO in the Singapore area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
LianLian Global operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | LianLian Global |
| Position: | COMPLIANCE OFFICER & MLRO |
| Region: | Singapore |
| Education: | Confidential |
| Salary: | SGD 5.000 - SGD 7.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a dedicated Compliance Officer and Money Laundering Reporting Officer (MLRO) to ensure our organization’s adherence to regulatory standards.
Your responsibilities will include:
- Developing compliance policies and procedures.
- Monitoring transactions to prevent money laundering.
- Reporting suspicious activities to authorities.
Ideal candidates should possess strong analytical skills and relevant experience in compliance and risk management.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Region | Singapore |
| Full Address | 138 Robinson Rd, #16-01 LianLian Global (Singapore), Oxley Tower, Singapore 068906 |
| Google Map | Google Map |
Job Application Information
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