Compliance Analyst

2 weeks ago

Singapore GRASSHOPPER PTE. LTD. Full time
Roles & Responsibilities

About Grasshopper

Grasshopper is a prominent technology provider headquartered in Singapore. We uphold core values of honesty, integrity, and teamwork, guiding our future success. Our cutting-edge, in-house technology places us at the forefront of electronic trading advancements.


About the role

As we continue to grow, Grasshopper seeks a Compliance Analyst to join our team to play a pivotal role in ensuring adherence to regulatory requirements. This role involves close collaboration with trading teams, developers, risk management and operations to maintain and enhance our compliance frameworks while supporting Grasshopper Asset Management, an entity regulated by the Monetary Authority of Singapore.


Key Responsibilities:

  • Execute AML duties, including Customer Due Diligence (CDD) and ongoing monitoring.
  • Collaborate closely with trading teams, developers, risk, and operations functions to assess and address compliance needs.
  • Manage day-to-day compliance activities including requests, education, communication, issue identification, reporting, and interactions with brokers, exchanges, and regulators.
  • Contribute actively to compliance projects.
  • Analyse algorithmic trades, order and trade behaviour to identify potential issues and present effective resolutions.
  • Maintain a well-organized compliance policies, procedures, and records database.
  • Provide guidance on exceptional trade matters, settlement discrepancies, customer inquiries, due diligence questionnaires, and interpretation of rulebooks and compliance requisites.
  • Perform additional compliance-related tasks as delegated.

Requirements:

  • 3 - 5 years of experience in compliance, preferably in AML, surveillance/monitoring in financial services.
  • Excellent written and verbal communication skills, with the ability to prepare reports, conduct training, and explain complex matters to management and trading teams.
  • Comfortable engaging with diverse stakeholders, including traders, technical teams, and external parties.
  • Self-motivated, dependable, and able to work independently.
  • Approachable and responsive in addressing business inquiries promptly.
  • Familiarity with database query languages and/or programming (e.g., SQL, Python) is advantageous, though not mandatory.

What we offer:

  • 21 days annual leave
  • An opportunity to learn from experienced professionals, fostering mentorship opportunities and personal growth
  • Comprehensive Insurance Package with extended coverage for dependents
  • Well stocked pantry
  • Annual Dental & Wellness budget
  • Gym membership
  • Competitive compensation

What you can expect working at Grasshopper:

At Grasshopper, you will be working in a diverse and dynamic environment. With more than 16 nationalities working in an open office, communication is essential to performance. We give employees a high level of autonomy and encourage them to get creative, take risks, make mistakes and learn from them. The sprint is on

Grasshopper is an equal opportunity employee.


Tell employers what skills you have

Electronic Trading
Excellent Communication Skills
Asset Management
Due Diligence
Autonomy
Investigation
Approachable
Compliance
Python
AML
Regulatory Requirements
Financial Services

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