Associate, Compliance Operations

1 week ago

Singapore GIC Investment Full time

Location:
Singapore, SG

Job Function: Legal & Compliance

**Job Type**: Permanent

Req ID: 14845

**Legal and Compliance Department**

The Legal and Compliance Department (LCD) manages the legal and regulatory compliance risks, and partners with the business to ensure that legal and regulatory issues and risks are identified, assessed and dealt with in a timely and efficient manner.

**Responsibilities**
- Perform Financial Crimes Compliance monitoring, and review alerts generated from the Dow Jones system.
- Implement control processes and monitoring to ensure compliance with GIC’s Gifts & Entertainment Policy.
- Advise on GIC’s Personal Investments Policy, and respond to system related queries to support the personal investment requests of GIC staff.
- Support the ex-ante approval and ex-post periodic review of the personal investments of GIC staff.
- Update the Chinese Wall status of GIC staff and manage our Compliance checklists whenever there are staff movements across GIC.
- Maintain Compliance dashboards, and support system enhancements for the implementation of robust and effective controls.

**Requirements**:

- Degree holder, preferably in Accounting, Business, Finance or a related discipline.
- 2 to 3 years’ Compliance experience in banks/financial institutions. Experience in using and/or implementing Compliance monitoring platforms (either in-house or third-party vendor) will be preferred.
- Working knowledge of financial products, securities trading in public markets and/or investments in private markets.
- Effective and clear verbal and written communication skills, including communicating effectively with stakeholders of varying levels of seniority.
- Confident, driven, proactive, able to work independently and being a strong team player at the same time.
- Keen interest in managing system implementation and enhancements projects with a passion to identify areas of automation and process improvements.

**Our PRIME Values**
**Our PRIME Values**
GIC is a values driven organization. GIC’s PRIME Values act as our compass, enabling us to fulfil our fundamental purpose and objectives. It is the foundational bedrock which governs our behaviors, our decision making, and our focus. It informs both our long-term strategy as a firm, and the way we relate to our Client, business partners and employees. PRIME stands for Prudence, Respect, Integrity, Merit and Excellence.

**Job Types**: Full-time, Permanent

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