Analyst, Compliance Consulting

1 week ago

Singapore Kroll Full time

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate diversity by respecting, including, and valuing one another. As part of One team, One Kroll, you’ll contribute to a supportive and collaborative work environment that empowers you to excel.

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 landscape.

**RESPONSIBILITIES**:
As an Analyst you will embody drive, embrace change and take risks. You will be innovative and solve problems in our Compliance Consulting business.
- Responsible for managing a portfolio of alternative investment client relationships to ensure they comply with their regulatory requirements
- Opportunity to develop MAS and other global regulatory knowledge and experience
- Drafting compliance manuals and other compliance documentation for clients
- Establishing and maintaining the compliance infrastructure for clients
- Undertaking periodic compliance monitoring reviews at client premises
- Writing compliance monitoring reports
- Managing regulatory reporting schedules
- Drafting and/or reviewing regulatory reports and returns
- Providing ad hoc regulatory advice and solutions
- Updating clients on regulatory change
- Assisting Kroll in updating compliance material to take account of Rule changes
- Client training opportunities
- Networking with industry professionals

**REQUIREMENTS**:

- Minimum of 2-3 years of experience with an exposure to compliance and alternative asset management industry
- Detailed understanding of MAS rules and regulations
- Good understanding of the financial services industry in particular the alternative asset management
- Ability to work on own initiative and as part of a team
- Driven, innovative self-starter that can work collaboratively and solve problems
- Client facing, solutions focused skills
- Openness to change with ability to multi-task across a range of projects with shifting priorities.
- Clear, logical thought processes, ability to make decisions and articulate these clearly
- Strong oral and written communication skills
- Time management and ability to work under pressure
- Risk tolerant and comfortable in a rapidly changing environment
- Financial Services or Asset and Wealth Management audit background would be useful

**Once you have applied, you will receive a survey from Career Spark to complete - this step is mandatory if you wish to be considered for the role.**

Kroll is committed to equal opportunity and diversity, and recruits people based on merit

LI-JL1
LI-Hybrid

  • Analyst, Compliance Consulting

    3 weeks ago

    Singapore Kroll Full time

    Join 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...

  • Analyst, Compliance Consulting

    2 days ago

    Singapore Kroll Full time

    Join 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...

  • Analyst, Compliance Consulting

    6 days ago

    Singapore Kroll Full time

    Analyst, Compliance Consulting 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 landscape. As an Analyst you will embody drive, embrace change and take risks. You will be innovative...

  • Compliance Consultant

    5 days ago

    Singapore INTEGRITY CONSULTING PTE. LTD. Full time

    This is an Analyst role. With the necessary guidance, you will liaise and interface with customers to understand their queries and compliance needs and respond promptly and effectively with the specific assistance each customer needs. Each customer’s need is individual and you will be able to evaluate what the customer’s question entails and what is the...

  • Business Analyst Financial Crime Compliance

    2 weeks ago

    Singapore Newtone consulting Full time

    Business Analyst Financial Crime Compliance The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the...

  • Business Analyst Financial Crime Compliance

    2 weeks ago

    Singapore Newtone Consulting Full time

    Business Analyst Financial Crime Compliance The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the...

  • Business Analyst Financial Crime Compliance

    2 weeks ago

    Singapore Newtone Consulting Full time

    The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...

  • Analyst, Compliance Consulting

    2 weeks ago

    Singapore Kroll Full time

    **Analyst, Compliance Consulting, Singapore** In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds...

  • Business Analyst Financial Crime Compliance

    1 week ago

    Singapore Newtone Consulting Full time $104,000 - $130,878 per year

    The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...

  • Analyst, Compliance Consulting

    7 days ago

    Singapore Kroll Full time

    In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...