Regional compliance analyst
4 days ago
The Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an opportunity to develop compliance expertise while contributing to a culture of integrity and accountability.
Responsibilities
Regulatory Monitoring:
Tracking and analyzing regulatory developments affecting the insurance industry in various jurisdictions across the Asia region.
Support the maintenance and organization of regulatory documentation to ensure it is current and complies with applicable local and regional laws.
Compliance Program Support:
Assist in implementing global and regional compliance policies and procedures under the guidance of senior compliance officers.
Participate in regional compliance risk assessments and support audit processes specific to the Asia region.
Training And Awareness:
Assist in the development and delivery of compliance training materials and sessions tailored to regional needs for employees across the Asia region.
Support initiatives to enhance awareness of compliance practices within the organization.
Monitoring And Reporting:
Prepare compliance reports and presentations for internal stakeholders, emphasizing regional compliance metrics and findings.
Support the Compliance Assurance Review (CAR) process with the CAR program administration, reviewing reports, trend analysis and monitoring action plans for remediation.
Advisory Support:
Provide support to business units on region-specific compliance-related inquiries and issues, escalating matters as necessary.
Assist in gathering information for regulatory inquiries and audits conducted within the Asia region.
Third-Party Compliance:
Support the compliance review process of third-party vendors and partners in the Asia region in collaboration with senior team members.
Maintain records related to third-party compliance assessments relevant to regional operations.
Review and handle financial crime requests for the Asia region, including sanctions and anti-bribery concerns, escalating recommendations for approval to senior compliance personnel.
Oversee sanctions and Politically Exposed Persons (PEPs) screening, managing SDN potential match cases and escalating as needed.
Create procedural and training documentation on financial crime areas to assist in-country compliance officers.
Stay Informed On Regulatory Developments:
Research and track regulatory developments and compliance trends in the insurance industry within the Asia region to support compliance control enhancements.
Evaluate the implications of regulatory changes to ensure organizational compliance and proactively address potential challenges.
Compliance Approval Process Support:
Act as the first point of contact for Laser approval requests, namely business gifts & entertainment, anti-bribery, travel and lodging requests, reviewing, and recommending responses to senior compliance personnel.
Additional Regional Compliance Tasks:
Assist in the update and maintenance of the Asia Regional Compliance page on The Village, focusing on financial crimes policies and procedures.
Support other regional compliance tasks as requested by Regional Compliance team members.
Qualifications:
3-5 years of experience in compliance, risk management, internal audit, law firm or a related field within the insurance or financial services industry.
Previous working experience with financial crime, data privacy, cross border business and other regulatory compliance matters.
Experience working with a multinational company is preferred.
Bachelor's degree in law, Finance, Business Administration, or a related field.
Seniority level
Not Applicable
Employment type
Full-time
Job function
Legal
Industries
Insurance
#J-18808-Ljbffr
-
Regional Compliance Analyst
3 weeks ago
Singapore CHUBB ASIA PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...
-
Regional Compliance Analyst
3 weeks ago
Singapore CHUBB ASIA PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesPurposeThe Regional Compliance Analyst will support the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region. This role is essential for ensuring adherence to both local and regional policies in the insurance industry, providing an...
-
Regional Accounting Manager
3 weeks ago
Singapore Link Compliance Full timePosition: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...
-
Compliance Analyst
4 days ago
Singapore Chubb Full timeAbout this RoleWe are seeking a highly skilled Regional Compliance Analyst to join our team in the Asia region. As a key member of our compliance function, you will play a critical role in supporting the implementation of compliance programs and monitoring regulatory requirements.In this role, you will work closely with senior compliance officers to...
-
Regional Compliance Expert
4 days ago
Singapore Chubb Full timeJob DescriptionThe Regional Compliance Analyst will play a critical role in supporting the regional compliance function by assisting in the implementation of compliance programs and monitoring regulatory requirements across the Asia region.This position is essential for ensuring adherence to both local and regional policies in the insurance industry,...
-
Regional Compliance
22 hours ago
Singapore RECRUIT EXPRESS PTE LTD Full timeRoles & ResponsibilitiesSupport Regional Control activities for Asia-Pacific region.These mainly encompass execution of internal audit activities, analyzing regional financials for management reporting and assisting in other regional support activities.Internal audit activities- Provide assistance on financial and compliance audit- Support in risk assessment...
-
Compliance Analyst
3 weeks ago
Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...
-
Compliance Analyst
4 days ago
Singapore Ably Resources Full timeMy client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...
-
Regional Business Analyst
3 weeks ago
Singapore FUGRO PROPERTIES PTE. LTD. Full timeRoles & ResponsibilitiesWho we areDo you want to join our Geo-data revolution? Fugro's global reach and unique know-how will put the world at your fingertips. Our love of exploration and technical expertise help us to provide our clients with invaluable insights. We source and make sense of the most relevant Geo-data for their needs, so they can design,...
-
Insurance Compliance Professional
4 days ago
Singapore Chubb Full timeRegional Compliance Analyst Job SummaryThis Regional Compliance Analyst role is responsible for supporting the implementation of compliance programs and monitoring regulatory requirements across the Asia region.As a key member of the compliance team, you will assist in implementing global and regional compliance policies and procedures, and participate in...
-
Risk & Compliance Analyst
1 week ago
Singapore NCS Full timeNCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...
-
Risk & Compliance Analyst
1 week ago
Singapore Singtel Group Full timeNCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve extraordinary things, creating lasting value and impact for our communities, partners, and people. Our diverse workforce...
-
AVP/VP (Regional Assurance Compliance)
4 weeks ago
Singapore MIZUHO BANK, LTD. Full timeRoles & ResponsibilitiesJob DescriptionDesign and drive regional Compliance consistency and minimum standards, policies and procedures. Identification and assessment of key compliance risks, & supporting the development of robust Compliance programs to test and monitor controls and compliance with laws, rules and regulations. To oversee the APAC Quality...
-
Regional Trade Compliance Manager
3 weeks ago
Singapore SAMSUNG ASIA PTE. LTD. Full timeRoles & ResponsibilitiesRegional Trade Compliance Manager (SEA & Oceania)Samsung Asia Pte LtdManage regional customs operation and advise subsidiaries customs personnel how to handle customs issues, for both sales office and factory. Develop and manage customs risk management program and align the objectives and regular process with subsidiaries. Monitor...
-
Regional Compliance Manager
1 week ago
Singapore Danaher - Global Full timeBring more to life. Are you ready to accelerate your potential and make a real difference within life sciences, diagnostics and biotechnology?At Leica Microsystems, one of Danaher’s 15+ operating companies, our work saves lives—and we’re all united by a shared commitment to innovate for tangible impact. You’ll thrive in a culture of belonging where...
-
Senior Regional FP&A Manager
22 hours ago
Singapore JOHNSON & JOHNSON INTERNATIONAL (SINGAPORE) PTE. LTD. Full timeRoles & ResponsibilitiesThe Senior Regional FP&A Manager will be dedicated to MedTech sector and be at the centre of region enabling cluster & regional Business Unit Finance's success in planning, reporting, and analytics activities while serving as the CFO's office. This role will be critical in developing relationships with key stakeholders within the...
-
Contractual Compliance Analyst
3 weeks ago
Singapore INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS Full timeRoles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst's primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities:Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN's policies and agreements ...
-
Senior Analyst
5 days ago
Singapore Tbwa ChiatDay Inc Full timeAs a member of our APAC Solutions team, the Senior Energy Market Analyst will be responsible for engaging directly with both potential and existing clients to increase sales and deliver technical work. The successful candidate will help drive Energy Exemplar's growth in markets across the APAC region by working with the sales team to identify relevant...
-
Contractual Compliance Analyst
3 weeks ago
Singapore INTERNET CORPORATION FOR ASSIGNED NAMES AND NUMBERS Full timeRoles & ResponsibilitiesPosition Summary: The Contractual Compliance Analyst’s primary role is processing complaints related to the Registrar Accrediation Agreement, Registry Agreements and Consensus Policies.Key Responsibilities: Review and validate complaints, and engage with registrars/registries to ensure compliance with ICANN’s policies and...
-
Regional Compliance Specialist
1 week ago
Singapore Secur Solutions Group Pte Ltd Full timeSUMMARY: The Regional Compliance Specialist provides programmatic oversight to Datacenter physical security compliance. The role will be responsible for facilitating, monitoring, and documenting procedures, processes, and overall compliance related to Security Officer services. The role is highly collaborative and requires significant interaction and...