Compliance Analyst
2 hours ago
About the Client Our client is a consulting firm that brings simplicity to financial services regulation on a global scale. Headquartered in Singapore, they support a wide range of clients, including alternative investment managers, banks, and financial technology companies across major financial hubs. Founded on the belief that regulatory challenges are primarily operational rather than purely compliance-driven, the firm takes a practical approach, delivering solutions that combine deep regulatory knowledge with operational insight. Role: Compliance Analyst / Associate Location: Singapore Hybrid: Yes Our client is looking for an ambitious, adaptable Compliance Analyst / Associate to join their team. This is a rare opportunity to join an established boutique advisory firm, working directly with senior leadership and global clients across wholesale financial services, fintech, and other regulated industries. If you’re passionate about compliance and thrive on structured problem‐solving in a fast‐moving environment, we want to hear from you. Key Responsibilities Draft and maintain compliance policies and procedures aligned with MAS, SFC and international regulatory frameworks Manage and prepare regulatory filings, licensing documentation, and audit readiness with MAS, SFC and other APAC authorities Maintain compliance registers, including breaches, PA dealing, conflicts, AML/KYC Use Excel to track controls, build dashboards, and improve internal monitoring Conduct trade surveillance and assist with monitoring exceptions and alerts Conduct regulatory research and participate in developing scalable compliance tools What You Bring 2–5 years of experience in compliance, legal, or regulatory operations Strong knowledge of MAS or SFC regulations; exposure to other APAC regimes is a plus Proficiency in English and Mandarin is required to work with international clients and authorities. Knowledge of Cantonese is an advantage for working with existing clients and authorities. Strong writing ability and the skills to take new regulations and translate them into actionable processes Proficient in Excel (VLOOKUPs, pivot tables, conditional formatting)Detail-oriented, structured thinker, and confident communicator Able to thrive in a fast-paced, entrepreneurial team Preferred Backgrounds Buy-side / sell-side compliance Fintech or insurance with regulatory exposure Law firms or legal consulting Big 4 risk advisory or internal audit Local compliance consulting firms with SFC experience What Our Client Offers Direct exposure to their clients and leadership from day one Flexible in office and hybrid opportunities Support for professional development A collaborative, growth-focused environment Competitive salary and benefits Thinking Beyond the Rulebook Our client doesn’t just hire rule-followers; they hire lateral thinkers who see compliance as a business enabler. If you're the kind of person who can connect dots, propose smarter workflows, and spot both risk and opportunity, this is your platform to grow. Accela Recruitment Services Pte Ltd EA License: 15C7529EA Personnel No: R #J-18808-Ljbffr
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Compliance Analyst
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Singapore Endowus Full timeCompliance Analyst | Human Capital Management About Endowus is an award‐winning independent fee‐only wealth & fund platform licensed in Singapore (MAS ) and Hong Kong (SFC BQR225). Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and...
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Compliance Analyst
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Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full timeAbout the Role The Compliance Analyst reports to Regional Head of Compliance - Asia and supports the Compliance Team in providing advice, assistance and guidance for routine KYC activities. Primary responsibilities include: - Identifying, assessing and addressing, where possible, KYC issues requiring escalation - Reviewing KYC documentation and...
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Singapore PayPal Full timeJoin to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...
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Compliance Analyst
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FATCA Compliance Analyst, Compliance
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Risk & Compliance Analyst
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Compliance Analyst
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Compliance Analyst/senior Compliance Analyst
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Singapore 1825 Full timeJob Description About the role The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ensuring effective and adequate compliance to the respective local regulatory...