Compliance Officer

24 hours ago

hong kong, 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.

Requirements

Are 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 degree
  • At least 4 to 5 years of experience in client due diligence, specifically within an onboarding team or a compliance function
  • In-Depth Knowledge of AML/CTF and Sanctions Regulations
  • Detail Oriented
  • Excellent communication skills both oral and written
  • With 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 team

More about Sleek

At 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

#J-18808-Ljbffr

  • Senior Compliance Officer

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citibank (Switzerland) AG Full time

    Senior Compliance OfficerWe are looking for a highly skilled professional to fill the role of Senior Compliance Officer at Citibank (Switzerland) AG.About the PositionAs a Senior Compliance Officer, you will play a crucial role in ensuring the firm's compliance with regulatory requirements and internal policies.Your primary responsibilities will include...

  • Risk and Compliance Officer

    5 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a skilled Risk and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited.About the RoleThe successful candidate will be responsible for conducting customer due diligence, verifying KYC documents, and engaging with customers to obtain missing information. They will also ensure compliance with government...

  • Compliance Risk Officer for Product Compliance

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Overview:Citi, a global bank with a rich history, offers opportunities for career growth and development. Our team is committed to empowering employees and making a positive impact in the community.Job Description:We are seeking a high-caliber professional to join our team as a Compliance Risk Officer for Product Compliance. As a key member of our team, you...

  • Compliance Oversight Officer

    1 day ago

    Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full time

    If you are a highly motivated and organized professional looking for a challenging role, we encourage you to apply for the position of Compliance Oversight Officer at ACCA Careers.As a key member of our team, you will conduct regular audits and risk assessments to ensure compliance with state and federal laws. Your exceptional analytical skills and attention...

  • Airport Compliance Officer

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China JPC TEXSON LTD Full time

    We are seeking a highly skilled professional to join JPC TEXSON LTD in Hong Kong and southern China.Job SummaryThe ideal candidate will have:A minimum of 2 years of experience as a Boarding Officer or in a shore-based shipping/operation role.General knowledge of the Hong Kong Shipping Ordinance.Proficient English, Chinese, and Mandarin language...

  • VP, Equities Compliance Officer

    6 days ago

    Hong Kong, Hong Kong SAR China Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Chief Compliance Risk Officer

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Fargo Wealth Group Limited Full time

    Job DescriptionFargo Wealth Group Limited is seeking an experienced Chief Compliance Risk Officer to join our team.Key ResponsibilitiesLead the development and maintenance of compliance policies and procedures to meet regulatory requirements, covering reviews, audits, licensing, reporting, inquiries, and AML/KYC support.Develop and implement a risk...

  • Compliance and Risk Officer

    16 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China CLSA Full time

    Job Summary:The Finance Officer role at CLSA involves reviewing staff expense claims, ensuring compliance with company policies, and communicating closely with internal stakeholders. This is an excellent opportunity for someone with a strong background in finance and excellent communication skills to join our team.Responsibilities:Validating information and...

  • AVP, Central Compliance Officer

    6 days ago

    Hong Kong, Hong Kong SAR China Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • VP, Compliance Product Officer

    6 days ago

    Hong Kong, Hong Kong SAR China Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Compliance Officer

    2 hours ago

    Hong Kong, Hong Kong SAR China Larson Maddox Full time

    CLIENT BACKGROUND Our client is an APAC Investment Bank. We are looking for a diligent and proactive AML & Compliance Officer to join our team. The successful candidate will be responsible for ensuring that our operations comply with regulatory requirements and internal policies. This role requires a detail-oriented professional with a solid understanding...

  • Compliance Officer

    6 days ago

    Hong Kong, Hong Kong SAR China CICC Full time

    Job Description Reporting to the Head of Secondary Markets Compliance, the right incumbent will be responsible for providng compliance coverage to the CICC group of companies (the “Firm”) for its Equities, FICC and Wealth Management business activities conducted from Hong Kong, with a focus on the sales and trading business activities across products....

  • VP, Product Compliance Officer, Wealth

    6 days ago

    Hong Kong, Hong Kong SAR China Citi Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

  • Markets Compliance Officer

    6 days ago

    Hong Kong, Hong Kong SAR China MRA Search Full time

    Key Responsibilities include- • To ensure that Markets meets the corporate requirements of the group as well as the strategic requirements of the bank • Responsible for working with business lines and business partner functions to review the impact of regulatory change and to participate in working groups as the Compliance Specialist for Markets •...

  • Safety and Compliance Officer

    6 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Hang Seng Bank Limited Full time

    Company OverviewHang Seng Bank Limited is a leading financial institution in Hong Kong, committed to delivering exceptional service excellence. With a strong presence in the market, we seek high-caliber professionals to join our dynamic team.SalaryCompetitive compensation packages are offered to attract and retain top talent. Our salaries reflect the value...

  • Senior Anti-Money Laundering and Compliance Officer

    16 hours ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Job DescriptionWe are seeking a highly skilled and experienced Senior Anti-Money Laundering and Compliance Officer to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance team, you will be responsible for implementing and conducting Know Your Customer (KYC) due diligence processes for onboarding customers.

  • Regulatory Compliance Officer

    3 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Futu Securities International (Hong Kong) Limited Full time

    About UsFutu Securities International (Hong Kong) Limited is a reputable financial institution dedicated to providing top-notch services.Job DescriptionCompany OverviewWe are committed to excellence in the securities brokerage and wealth management industry.ResponsibilitiesSupport licensing operations and provide expert advice on regulatory matters.Offer...

  • Compliance Monitoring Officer

    6 days ago

    Hong Kong, Hong Kong SAR China Hays Full time

    Compliance Monitoring OfficerKey Responsibilities: Conduct Audits and Risk Assessments:Participate in regular audits and risk assessments to identify potential compliance issues. Monitor Regulatory Compliance:Continuously monitor bank activities to ensure compliance with state and federal laws. Identify and Address Compliance Issues:Help identify areas of...

  • Compliance Monitoring Officer

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China ACCA Careers Full time

    At ACCA Careers, we are seeking a highly skilled Compliance Monitoring Officer to join our team. This role involves conducting thorough audits and risk assessments to identify potential compliance issues.Key ResponsibilitiesConduct regular audits and risk assessments to identify areas of non-compliance;Monitor bank activities to ensure adherence to state and...

  • Compliance Risk Management Officer

    4 days ago

    Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time

    Role OverviewCiti's Global Legal Affairs and Compliance (GLAC) department is seeking a highly skilled professional to join our team as VP, AML Compliance Risk Management Officer - Hybrid in Hong Kong.