Controls & Compliance Analyst

4 hours ago


Singapore ALLEGIS GROUP SINGAPORE PRIVATE LIMITED Full time

Responsibilities
Support subsidiary and sub-region leadership in embedding compliance into the rhythm of business.
Ensure adherence to policies with strong governance processes and regular monitoring.
Act as the point of contact for all compliance questions in the subsidiary and sub-region.
Provide compliance support, consulting services, and monitoring to mitigate risks.
Train and support Business & Finance Compliance Champions on tone setting, investigations, and dashboard monitoring.
Support and facilitate subsidiary and sub-region Compliance Committee meetings with leadership, Legal, and HR.
Identify and address geo-specific risks not covered in the global compliance framework.
Collaborate with EY (quarterly controls testing) and ensure timely remediation of issues.
Review root causes and remediation of control assessment observations for APAC subsidiaries.
Maintain a feedback loop with third-party auditors and consultants to improve risk mitigation.
Conduct data analytics to identify high-risk areas and generate actionable compliance insights.
Create content and organize compliance trainings, trust days, and awareness events.
Coordinate and manage internal audits end-to-end and track remediation implementation.
Prepare decks, manage action items, and support ASEAN and country compliance committees.
Contribute as a team member to develop subject matter expertise in key risk areas.
Requirements
4–5 years of experience in Internal Audit, Compliance, or Risk Assessment (preferably in a technology environment; commercial industry also acceptable).
Exclusions: Candidates from financial services (KYC, AML, NBFC) will not be considered.
Strong analytical and data skills, with proficiency in Excel (vlookup, pivot tables, Power BI).
Strong presentation skills, including creating and delivering PowerPoint content for meetings and trainings.
Excellent communication and ability to work with leadership, legal, HR, and compliance teams.
We regret to inform that only shortlisted candidates will be notified.
EA Registration No: R , Shawn Wee Wern Joon
Allegis Group Singapore Pte Ltd, Company Reg No. N, EA License No. 10C4544
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