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Senior Compliance Analyst

2 months ago

Singapore ONE SEARCH CONSULTING PTE. LTD. Full time
Job Title: Senior Analyst – Compliance, Business Process Development and Audit

At ONE SEARCH CONSULTING PTE. LTD., we are seeking a highly skilled Senior Analyst to join our team. As a Senior Analyst – Compliance, Business Process Development and Audit, you will play a critical role in ensuring the effective execution, measurement, monitoring, and controls of regulatory and business processes compliance.

Key Responsibilities:

  • Collaborate with assigned business functions to develop and implement standards and procedures for regulatory and business processes compliance.
  • Conduct audits to ensure compliance with documented standards and procedures, including the preparation of audit schedules, checklists, and reports.
  • Identify gaps, exceptions, and deviations in business processes and develop recommendations for improvement.
  • Administer documentation and distribution controls for department standards and procedures.
  • Prepare monthly reporting on progress and status of assigned standards and procedures development and auditing activities.

Requirements:

  • Minimum of 3 years of relevant working experience in business process compliance or internal controls.
  • Hands-on experience in SOP development and auditing.
  • Strong analytical, investigative, and risk assessment skills.
  • Good knowledge of corporate governance and internal controls requirements.

Preferred Skills:

  • Market Research
  • Microsoft PowerPoint
  • Corporate Governance
  • Microsoft Excel
  • Risk Assessment
  • Interpersonal Skills
  • Auditing
  • Economics
  • Strategy
  • Internal Controls
  • Compliance
  • Attention to Detail
  • Assessment Skills
  • Business Process
  • Business Development
  • Audit