Compliance Executive (Real Estate / Property)

Responsibilities: • Monitor and ensure compliance with applicable laws, regulations, policies, and industry requirements • Conduct regular compliance checks, reviews, and audits across business operations • Review transactions, documentation, and processes to identify potential compliance gaps or risks • Support compliance with AML/CFT, KYC, customer due diligence, and regulatory requirements, where applicable • Monitor updates from relevant regulatory authorities and assess their impact on business operations • Assist in developing, reviewing, and updating compliance policies, procedures, and internal controls • Maintain accurate compliance records, documentation, registers, and reports • Assist with internal and external audits, regulatory inspections, and compliance reviews • Investigate and follow up on potential compliance breaches, irregularities, or policy violations • Prepare compliance reports and provide recommendations to management on identified risks and areas for improvement • Conduct compliance-related training and awareness sessions for employees and relevant stakeholders • Work closely with business units to provide guidance on compliance requirements and best practices • Support risk assessments and recommend appropriate mitigation measures • Keep abreast of changes in real estate regulations, regulatory guidelines, and industry developments • Perform ad hoc compliance and risk management assignments as required Requirements: • Diploma or Degree in Compliance, Law, Business, Finance, Risk Management, or a related discipline • Minimum 2–3 years of relevant experience in compliance, risk management, audit, regulatory affairs, or a related field • Experience in real estate, property, financial services, or a regulated industry will be an advantage • Good understanding of regulatory compliance, AML/CFT, KYC, and risk management principles • Strong analytical, investigative, and problem-solving skills • Good understanding of compliance monitoring and internal control processes • Excellent written and verbal English communication skills • Strong attention to detail and accuracy • Good organisational skills with the ability to manage multiple tasks and deadlines • Able to work independently while collaborating effectively with different stakeholders • Proficient in Microsoft Office, particularly Excel and Word • Professional certifications in compliance, risk management, or related fields will be an advantage How to Apply: Qualified or interested candidates, please submit your updated resume by using the 'Apply Now' Button We regret to inform that only shortlisted candidates would be notified. Foong Sue Lee ( Sophia ) Registration Number: R24119357 EA License Number: 18C9027