Compliance Officer

About the role

Margin Wheeler is a growing corporate services group providing company incorporation, corporate secretarial, compliance, accounting, tax and advisory services to local and international businesses. We are looking for a responsible and detail-oriented Compliance Officer to join our team. This role offers exposure to compliance, corporate governance, risk assessment and client advisory work, making it an excellent opportunity for individuals seeking a long-term career in the corporate services industry. Fresh graduates and candidates with up to 3 years of relevant experience are welcome to apply.

Responsibilities

• Conduct Customer Due Diligence (CDD) and Know Your Client (KYC) reviews
• Perform AML/CFT screening and risk assessments
• Review onboarding documentation and ensure compliance requirements are met
• Assess client risk profiles and maintain compliance records
• Ensure adherence to ACRA, AML/CFT and internal compliance requirements
• Assist with internal compliance reviews and audits
• Liaise with clients on compliance-related matters
• Prepare compliance reports and maintain proper documentation
• Support management on compliance and risk management initiatives
• Director Appointment Programme
• Eligible employees may be considered for appointment as directors of selected client companies following successful completion of probation and suitability assessment.
• Additional monthly allowances are payable and increase progressively based on the number of assigned companies.
• This programme provides strong performers with an opportunity to significantly enhance their overall compensation while gaining valuable exposure to corporate governance, risk management and compliance responsibilities.

Requirements

• Singapore Citizen or Singapore Permanent Resident
• Diploma or Degree in Business, Law, Accountancy, Finance or related disciplines
• Fresh graduates are welcome to apply
• Candidates with up to 3 years of relevant experience will have an advantage
• No prior compliance experience required. Full training will be provided for suitable candidates.
• Strong attention to detail and sense of responsibility
• Good communication and interpersonal skills
• Able to handle confidential information professionally
• Organised, proactive and willing to learn
• Comfortable making decisions and exercising professional judgement
• Why Join Us?
• Annual performance bonus
• Director Appointment Allowance Programme
• Structured training and mentorship
• Clear career progression opportunities
• Exposure to local and international businesses across various industries
• Opportunity to develop expertise in compliance, governance and corporate services
• Supportive and collaborative work environment
• Convenient location at Vision Exchange, next to Jurong East MRT
• Interested?
• If you are meticulous, responsible and looking to build a long-term career in compliance and corporate services, we'd love to hear from you.
• Please submit your resume to hr@marginwheeler.com .
• Kindly indicate your current salary, expected salary and earliest availability in your application.
• Only shortlisted candidates will be notified.

Additional Information

Compliance Officer (Corporate Services) Margin Wheeler Pte. Ltd. 📍 2 Venture Drive, #19-18 Vision Exchange, Singapore 608526 🚇 Walking Distance to Jurong East MRT Compensation & Benefits 💰 Basic Salary: S$3,000 - S$3,500 per month 🎯 Director Appointment Allowances Available 📈 Total Monthly Compensation May Exceed S$5,000 For Eligible High-Performing Employees 🎁 Annual Performance Bonus

Your Match

How well this role fits your profile.

Company Intel

What employees say

Worked at MARGIN WHEELER PTE. LTD.? Share your experience