Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Manage compliance framework and ensure adherence to regulatory requirements.
- Company: Leading financial services firm with a strong reputation.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for professional growth.
- Why this job: Play a key role in shaping compliance strategies and making a real impact.
- Qualifications: 7+ years of compliance experience and strong knowledge of MAS regulations.
- Other info: Based in Greater London with a dynamic work environment.
The predicted salary is between 48000 - 84000 £ per year.
A leading financial services firm is seeking a Senior Compliance Officer to manage and strengthen its compliance framework. The role involves ensuring adherence to regulatory requirements, overseeing AML/CFT controls, and providing advisory support to business units.
Candidates should have at least 7 years of compliance experience within a broker-dealer or CMSL-licensed firm, along with strong knowledge of MAS regulations and excellent analytical and communication skills in English and Chinese. This position is based in Greater London.
Senior Compliance Officer: MAS AML & Regulatory Reporting employer: ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.
Contact Detail:
ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer: MAS AML & Regulatory Reporting
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector, especially those who have experience with compliance roles. A friendly chat can lead to insider info about job openings or even referrals.
✨Tip Number 2
Prepare for interviews by brushing up on MAS regulations and AML/CFT controls. We recommend creating a cheat sheet of key points to discuss, so you can showcase your expertise and confidence during the interview.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation. It keeps you fresh in their minds and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for the best chance at landing that Senior Compliance Officer role. We make it easy for you to showcase your skills and experience directly to the hiring team!
We think you need these skills to ace Senior Compliance Officer: MAS AML & Regulatory Reporting
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your compliance experience, especially in relation to MAS regulations. We want to see how your background aligns with the role, so don’t be shy about showcasing your relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for the Senior Compliance Officer role. We love seeing candidates who can articulate their passion for compliance and how they can contribute to our team.
Showcase Your Analytical Skills: Since this role requires strong analytical abilities, make sure to include examples of how you've used these skills in past positions. We’re looking for concrete instances where your analysis led to improved compliance or regulatory outcomes.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you’re keen on joining our team!
How to prepare for a job interview at ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD.
✨Know Your MAS Regulations
Make sure you brush up on the latest MAS regulations relevant to AML and regulatory reporting. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with compliance but are genuinely engaged with the industry.
✨Showcase Your Experience
With at least 7 years of compliance experience, be ready to share specific examples from your past roles. Highlight situations where you successfully managed compliance frameworks or improved AML/CFT controls. This will demonstrate your capability and confidence in handling the responsibilities of the position.
✨Prepare for Scenario Questions
Expect scenario-based questions that test your analytical skills and decision-making process. Think about potential compliance challenges a financial services firm might face and how you would address them. This will help you illustrate your problem-solving abilities effectively.
✨Communicate Clearly and Confidently
Since excellent communication skills are essential, practice articulating your thoughts clearly in both English and Chinese. Be prepared to explain complex compliance concepts in simple terms, as this will reflect your ability to advise business units effectively.