Compliance Analyst
2 days 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
1 week ago
Singapore Corpay Full timeYour role Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection...
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Compliance Analyst
2 weeks ago
Singapore Corpay Full timeCorpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all relevant laws, regulations, and standards related to customer identification and verification processes. Exercises judgment in connection with our...
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Compliance Analyst
1 week ago
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
1 week ago
Singapore Jameson Legal Full timeAn international hedge fund/asset management group seeks a proactive and detail-oriented analyst to join its legal & compliance team in Hong Kong or Singapore. The Compliance analyst will work closely with the legal and compliance team to help ensure that the firm’s business activities in Asia are conducted in strict accordance with regulatory...
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Analyst, Compliance Consulting
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Singapore Kroll Full timeJoin to apply for the Analyst, Compliance Consulting role at Kroll Join to apply for the Analyst, Compliance Consulting role at Kroll Kroll's Compliance Consulting practice assists clients in setting up firms, obtaining their initial authorization or registration, and providing them with ongoing compliance advice to navigate the rapidly changing regulatory...
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Compliance Analyst
1 hour ago
Singapore Herring Global Full timeCompany Description Herring Global is a digital asset trading and market-making firm, the company’s mission is to provide institutional-grade liquidity management and trading solutions across various venues catering to all users in the digital asset world. Herring global services include 24/7 around-the-clock treasury solutions, bespoke high-touch trading...
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Compliance Analyst
1 hour ago
Singapore Herring Global Full timeCompany Description Herring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...
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FATCA Compliance Analyst, Compliance
7 days ago
Singapore CITIC CLSA Full time $60,000 - $120,000 per yearPosition DescriptionThe FATCA Compliance Analyst is responsible for the execution, monitoring and enforcement of FATCA CRS compliance. The ideal candidate will have experience with Foreign Account Tax Compliance Act (FATCA) regulations and a good understanding of the financial services industry, or has strong knowledge of corporate and investment business...
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Compliance Analyst
1 week ago
Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time**Compliance Analyst - 3 months Contract - Singapore** We are seeking a **Compliance Professional**to join us on a 3-month contract. You will support the Compliance function in areas such as **Anti-Money Laundering (AML)**, **Transaction Monitoring**, and **Client Onboarding**, ensuring adherence to internal policies and regulatory requirements. **Key...
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Compliance Analyst
2 days ago
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...