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Compliance Expert

1 week ago

Singapore This Is An IT Support Group Full time

About the Role:

This Is An IT Support Group is seeking a skilled Compliance Analyst to join our team. In this role, you will assist with regulatory matters pertaining to our business in Singapore, Hong Kong, and Australia.

Responsibilities:

  • Reviewing our in-house Compliance checklist and AML KYC checklist completed by deal teams and their lawyers.
  • Assisting with periodic reviews and updates of Compliance manuals and policies.

Requirements:

  • Proficiency in English is essential; additional Asian languages are a plus.
  • A minimum of 2-4 years of relevant compliance experience in the financial industry is preferred.