Compliance Analyst
1 week ago
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. About the Role 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 1–3 years of experience in compliance, legal, or regulatory operations Open to fresh graduates who have completed relevant internships 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 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. Seniority level Associate Employment type Full-time Job function Finance Industries Business Consulting and Services #J-18808-Ljbffr
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Compliance Analyst
1 week ago
Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full timeAssist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...
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Compliance Analyst
2 weeks ago
Singapore Independent Reserve Full timeCompliance Analyst Join our growing team as a Compliance Analyst in Singapore. Reporting to the Head of Compliance, this role is an exciting opportunity to work in a dynamic environment, ensuring regulatory adherence and contributing to a strong compliance culture. As a Compliance Analyst, you will be responsible for conducting regulatory research,...
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Analyst, Compliance Consulting
1 week ago
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
5 days ago
Singapore Danos Group Full timeOur client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...
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FATCA Compliance Analyst, Compliance
2 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
3 days ago
Singapore Jameson Legal Full timeOur client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore. This is a client facing role where you will liaise with clients,...
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Compliance Analyst
6 days ago
Singapore Ambition Full time**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base: Corporates...
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Compliance Analyst
2 days ago
Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time $60,000 - $120,000 per yearCompliance Analyst - 3 months Contract - SingaporeWe 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 Responsibilities:Conduct...
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Compliance Analyst
1 week ago
Singapore TROIS ROIS PTE. LTD. Full timeWe are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. We are looking for Compliance Analyst for our office in Singapore. - Responsible for compliance & AML risk identification at stages of...
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Compliance Analyst
2 weeks ago
Singapore Balyasny Asset Management Full timeThe Job Details are as follows: ROLE OVERVIEW In the role of Compliance Analyst in the Singapore Office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies...