PERSOL
8 months ago
Senior Compliance Specialist - PERSOL
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Company information
- Company
- PERSOL
- Location
- Singapore Singapore
- Posted
- 8 months ago
Job description
Responsibilities: Appointment as the Data Protection Officer Acts as the AMLO Reporting Officer Develops, updates and maintains comprehensive compliance policies and procedures aligned with Singapore regulatory and the Company’s requirements Actively monitor and ensure the Company is conducting its business in full compliance with all laws, regulations and internal and external compliance requirements policies e.g., AMLA, CTFA, foreign corrupt practices, anti-bribery laws, sanctions regulations…
Required skills
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