Job details
Job Description Elevate your career in the dynamic realm of compliance with a pivotal role that places you at the heart of regulatory adherence and policy implementation. A prestigious firm is in search of a seasoned Compliance Officer, whose expertise will be instrumental in steering the organisation through the complexities of capital markets regulations, as outlined by the Monetary Authority of Singapore (MAS). As a guardian of compliance, your role will be critical in ensuring that all operations align with MAS guidelines, particularly in the spheres of futures trading and leverage FX. Your vigilance and dedication to detail will be the cornerstone of the firm's integrity and ethical conduct. In this role, your responsibilities will include the meticulous development, review, and enforcement of compliance policies and procedures. Your proactive stance will be invaluable as you undertake regular monitoring, surveillance, and audits to pre-emptively identify and rectify any compliance discrepancies or potential risks. Your expertise will also be pivotal in educating and training staff, ensuring that the entire team is conversant with the latest regulatory requirements and updates. As a trusted advisor, you will offer indispensable guidance to internal stakeholders, fostering a culture of compliance throughout the organisation. Your role will extend beyond the internal workings of the firm, as you will also engage with regulatory authorities and external auditors, ensuring that all communications and reporting are executed with precision and timeliness. Risk assessment will be a key aspect of your position, as you will contribute to the development of risk management strategies, maintaining a robust compliance framework that safeguards the firm's operations. To excel in this role, a comprehensive understanding of regulatory compliance, particularly in relation to MAS regulations, is essential. Your ability to stay informed of regulatory changes, industry trends, and best practices will ensure that the firm's compliance measures are both current and effective. The successful candidate will be rewarded with a competitive remuneration package, a collaborative work environment, and the chance to play a significant role in the firm's ongoing success. If you possess the acumen and experience required for this critical role, your application is eagerly awaited.
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It may focus on a variety of entities, such as banks, charities, and businesses, and a number of activities, such as regulation, supervision, and reporting.<br /> <br /> The primary body driving CFT is the Financial Action Task Force (FATF), a cooperative arrangement among 37 countries that work together to make policy and share information.<br /> <br /> <strong>Why should one take Certificate in Countering the Financing of Terrorism (CFT)?</strong><br /> Combating the Financing of Terrorism (CFT) is mandated for compliance by financial institutions and banks. CFT has gained prominence due to increased terrorist activities across the globe.<br /> <br /> Vskills Certificate in Combating the Financing of Terrorism (CFT) enables you to understand the nuances of CFT as well as understand various regulations and compliances relevant to combating the financing of terrorism.<br /> <br /> The certification attests to your understanding and applying skills and knowledge in CFT and helps you to stand out amongst your peers to help in gaining better career prospects.<br /> <br /> The certification covers <ul> <li>AML - KYC Basics</li> <li>CFT Basics</li> <li>Risk Assessment</li> <li>Regulatory frameworks</li> </ul> <br /> <strong>Who will benefit from taking Certificate in Countering the Financing of Terrorism (CFT)?</strong><br /> Professionals, managers, executives working in AML-KYC or CFT domain of financial institutions, banks, delivery centers of MNC financial institutions will benefit immensely by opting for Vskills Certificate in CFT to gain an edge in the CFT skills and be noticeable amongst their colleagues as well as make progress in their respective careers.<br /> <br /> Students taking the certification also gain by showcasing their understanding of CFT and are able to increase their job ;<br /> <br /> <strong>Benefits of Certification</strong> <ul> <li><strong>Government certification</strong></li> <li>Certification valid for life</li> <li>Lifelong e-learning access</li> <li>Free Practice Tests</li> </ul> <br /> <strong>How It Works</strong> <ol> <li>Select Certification & Register</li> <li>Receive Online e-Learning Access (LMS)</li> <li>Take exam online anywhere, anytime</li> <li>Get certified & Increase Employability</li> </ol> <strong>Test Details</strong> <ul> <li>Duration: 60 minutes</li> <li>No. of questions: 50</li> <li>Maximum marks: 50, Passing marks: 25 (50%).</li> <li>There is NO negative marking in this module.</li> <li>Online exam.</li> </ul> <br /> <strong>TABLE OF CONTENT</strong><br /> <br /> 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Hiring company
Eames Consulting
-
Crime Analyst Interrogations & Confessions Psychology NextGen LearningAED 199Duration: Upto 35 Hours
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AED 154Duration: 1 To 2 Months
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