Compliance Officer

4 weeks ago

Central And Western District, Hong Kong SAR China Sleek Full time
About Sleek

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growing their business and being with customers. With a surging number of Entrepreneurs globally, we are innovating in a highly lucrative space.We operate 3 business segments:Corporate Secretary:

Automating the company incorporation, secretarial, filing, Nominee Director, mailroom, and immigration processes via custom online robots and SleekSign. We are the market leaders in Singapore with 5% market share of all new business incorporations.Accounting & Bookkeeping:

Redefining what it means to do Accounting, Bookkeeping, Tax, and Payroll thanks to our proprietary SleekBooks ledger, AI tools, and exceptional customer service.FinTech payments:

Overcoming a key challenge for Entrepreneurs by offering digital banking services to new businesses.Sleek launched in 2017 and now has around 15,000 customers across our offices in Singapore, Hong Kong, Australia, and the UK. We have around 450 staff with an intact startup mindset.We have achieved >70% compound annual growth in Revenue over the last 5 years and as a result have been recognised by The Financial Times, The Straits Times, Forbes, and LinkedIn as one of the fastest growing companies in Asia. Backed by world-class investors, we are on track to be one of the few cash flow positive, tech-enabled unicorns based out of Singapore.Some Other Great Things About Working At Sleek...Humility and kindness:

Humility is a core attribute we hire for, which means we have a culture of not taking ourselves too seriously and being able to laugh. Kindness is also incredibly important. We are committed to creating and nurturing a diverse and inclusive environment.Flexibility:

You'll be able to work from home 2-3 days per week. If you need to start early or start late to cater to your family or other needs, we don't mind, so long as you get your work done and proactively communicate. You can also work fully remote from anywhere in the world for 1 month each year.Financial benefits:

We pay competitive market salaries and provide staff with generous paid time off and holiday schedules. Additionally, you'll be able to access our S$1,200 pa flexi benefits scheme for home office equipment or health and fitness expenditure. Certain staff at Sleek are also eligible for our employee share ownership plan and can share in the upside of our stellar growth trajectory as we work toward listing on a prominent stock exchange in the Asia Pacific region.Personal growth:

You'll get a lot of responsibility and autonomy at Sleek - we move at a fast pace so you'll be making decisions, making mistakes, and learning. There's also a range of internal and external facing training programmes we run. We're also at the forefront of utilising AI in our space and are developing a regional centre of AI excellence. It is our intention that if you leave Sleek, you leave as a more well-rounded person and professional.Sleek is also a proudly certified B Corp. Since we started our journey in 2017, we've been committed to building Sleek as a force for good. In just over 5 years, we've joined a community of industry leaders like Patagonia, Ben & Jerry's, and P&G who are building an inclusive, equitable, and a regenerative economy. We have planted over 29,271 trees to reforest our ecosystem and saved 7 tons of paper from landfills by processing over 1.4M pages through SleekSign. We aim to be Carbon Neutral by 2030.RequirementsAre you adept at uncovering the fine details while keeping client conversations engaging and reassuring? Can you unravel complexities with a smile, ensuring every client feels valued and not scrutinized? A core job function revolves around meticulous attention to detail coupled with exceptional client interaction skills. This role demands the ability to scrutinize complex information while maintaining positive, tactful client communications. Thoroughness in due diligence and finesse in client interaction, highlighting the need for both technical acumen and soft skill prowess.Key Responsibilities:Client Due Diligence:

You will conduct in-depth evaluations of potential corporate clients, assessing their compatibility with our risk parameters.Stakeholder Protection:

You are our frontline defense, meticulously evaluating new client profiles to protect our existing clients and other stakeholders.Risk Assessment and Management:

In this pivotal role, you'll analyze and mitigate potential risks.Regulatory Compliance:

You ensure we stay on the right side of regulations and laws.Control Framework Development:

You'll contribute to the creation and enhancement of frameworks that support our sustainable growth.Qualifications:Bachelor's degreeAt least 4 to 5 years of experience in client due diligence, specifically within an onboarding team or a compliance functionIn-Depth Knowledge of AML/CTF and Sanctions RegulationsDetail OrientedExcellent communication skills both oral and writtenWith AML/CTF Certification is an advantage.Why Join Us?If you're passionate about tackling challenging tasks, eager to hone your professional skepticism, and excited to be a key player in our business growth and risk management, you'll find a home with us. We offer a vibrant environment where your contributions have a direct impact. Join us in our mission to revolutionise fintech and make your mark in an industry ripe for innovation. Be a part of our journey and help shape the future of sustainable corporate and financial services. Together, we can achieve great things. Apply now and be a part of our dynamic teamMore about SleekAt Sleek, we work in a fast-paced start-up environment. We have a strong culture built around our five core values: Simplicity, Loyalty, Excellence, Entrepreneurship, Kindness. As a deliberately multicultural team, our team comprises more than 18 nationalities and spoken languages. We consider the company's success to be a result of committed individual and team efforts, and are looking to onboard talented and creative people who want to make a difference. Corporate social responsibility is a passion, and as an equal opportunity employer we aim at making the world a better place. We are the 1st international incorporation and accounting brand to achieve B Corp certification status, meeting the highest standards of social and environmental impact performance. With a strong commitment to also make Sleek a great place to work, we offer a flexible working environment where we empower every team member to be the best they can be - regardless of race, ethnicity, religion, gender, age or identity.If you think you would be a good fit for our mission, we look forward to hearing from you

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