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