Hiredly X

<div>Hiredly X, the headhunting team of Hiredly, makes headhunting accessible and affordable for every employer, no matter the size or industry.&nbsp;<br><br>We help employers screen and source the best candidates through exclusive access to our job portal database.<br><br>Assisted with AI, we make the headhunting process fast and accurate, allowing us to be competitive with our fees.</div><div><br></div>

Headhunting/Executive Search

<div>Our objective is to help employers look for candidates who match the job requirements, and at the same time, we're helping candidates look for a company that really match their profile and character.<br><br><br><strong>*Do note that since we are a headhunting firm, the job openings listed here are posted on behalf of our clients who are hiring. So if you are interested in any of the vacancies, feel free to apply to them and we will get in touch with you soon!&nbsp;</strong></div>

Trustworthy

<div>&nbsp;</div><ul><li>Perform Know-Your-Client review for onboarding of clients.</li><li>Perform periodic compliance review of clients.</li><li>Prepare and submit periodic regulatory reporting.</li><li>Provide compliance advice, review and interpretation on regulations and internal policies; support the Business on proper and timely implementation of procedures to comply with local regulations.</li><li>Provide advice on AML/CFT regulations, policies, review of businesses’ AML/CFT procedures and controls.&nbsp;</li><li>Prepare and review regulatory related training material and conduct training for staff.</li><li>Point of contact to ensure business awareness of immediate escalation of significant emerging compliance issues, incidents reporting process, necessary suspicious activity report.</li><li>Handling regulatory enquiries and co-ordination of regulatory inspections.</li></ul>

This job is about being a Compliance Officer, where you&#x27;ll ensure businesses follow laws and regulations. You might like this job because you get to advise on important policies, train others, and tackle significant compliance issues head-on!

Regulatory Compliance

 

-Perform Know-Your-Client review for onboarding of clients.

-Perform periodic compliance review of clients.

-Prepare and submit periodic regulatory reporting.

-Provide compliance advice, review and interpretation on regulations and internal policies; support the Business on proper and timely implementation of procedures to comply with local regulations.

-Provide advice on AML/CFT regulations, policies, review of businesses’ AML/CFT procedures and controls. 

-Prepare and re...

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