Analyst/associate, Risk and Compliance

2 weeks ago

Singapore MUFG Bank, Ltd., Singapore Office Full time

**Do you want your voice heard and your actions to count?**

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.

With a vision to be the world’s most trusted financial group, it’s part of our culture to put people first, listen to new and diverse ideas and collaborate toward greater innovation, speed and agility. This means investing in talent, technologies, and tools that empower you to own your career.

Join MUFG, where being inspired is expected and making a meaningful impact is rewarded.

**Responsibilities**:

- Identify changes in regulations which may impact Global Markets’ compliance policies and procedures
- Identify potential risks and propose compliance controls to manage and mitigate risks to provide advisory and support to global market business.
- Ensure proper documentation and updating of compliance policies and procedures and provide training on new regulations and policies
- First point of contact for internal, external auditors and regulators.
- Reporting to HO on status of market compliance initiatives
- Implementation of Head Office rules and controls
- Review AGMD departments’ activities to identify methods to improve regulatory compliance and propose recommendations

**Job Requirements**:

- Minimum Bachelor Degree
- ** For Analyst level**: Fresh graduate with internship experience in the Corporate Banking/Global Markets Division/Compliance/Risk Management.
- ** For Associate level**: Minimum 3 years of experience in market compliance
- ** For Associate level**: Minimum 5 years of experience working in financial sector
- Strong knowledge in, both local and international/extra-territorial regulations
- Ability to manage stakeholders and provide advisory to support departments in Global Markets
- Familiar with Global Markets products and services
- Strong communication skills with ability to influence others and embed frameworks, processes, and recommendations.
- Proficient with Microsoft 365.
- We regret to inform that only shortlisted applicants will be notified._

MUFG Bank Ltd & MUFG Securities Asia Limited (collectively referred to as “MUFG”) is an equal opportunity employer. We view our employees as our key assets as they are fundamental to our long-term growth and success. MUFG is committed to hiring based on merit and organsational fit, regardless of race, religion or gender.

  • Compliance Risk Analyst

    5 days ago

    Singapore beBeeRisk Full time $80,000 - $120,000

    Job Title: Compliance Risk AnalystThe Role:We are seeking a highly skilled Compliance Risk Analyst to join our team. The successful candidate will be responsible for analyzing and mitigating risks associated with compliance.Key Responsibilities:Conduct risk assessments and develop mitigation strategies to ensure compliance with regulatory...

  • Compliance Manager

    2 weeks ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Risk & Compliance Analyst

    7 days ago

    Singapore StaffGo Full time $80,000 - $120,000 per year

    Are you a highly meticulous and diligent professional with a background in risk, compliance, or a related field? An excellent opportunity has arisen for a Risk & Compliance Analyst to join a leading global law firm. This role is perfect for someone looking to be a key part of an international team, with a primary focus on the Asia-Pacific offices.This is a...

  • Associate CDD Risk Analyst

    3 weeks ago

    Singapore Adyen Full time

    Join to apply for the Associate CDD Risk Analyst role at Adyen Join to apply for the Associate CDD Risk Analyst role at Adyen This is AdyenAdyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is...

  • Compliance & Risk Analyst

    1 week ago

    Singapore FENGHE FUND MANAGEMENT PTE. LTD. Full time

    **About FengHe Fund Management We are a leading Asian investment firm with over USD3bn assets under management. **Position Summary: We are looking for a Compliance & Risk Analyst to join our Singapore team. **Responsibilities include: - Ensure the business compliance through collaboration with internal stakeholders and service providers to carry out...

  • Compliance & Risk Analyst

    1 week ago

    Singapore BUSINESSASIA CONSULTING PTE. LTD. Full time

    **About the Fund Management firm Our client is a leading Asian investment firm with over USD3bn assets under management. Their flagship hedge fund has been recognized as one of the most consistent and best performing long-short equity funds in Asia. **Position Summary** Our client is looking for a Compliance & Risk Analyst to join their Singapore...

  • Associate CDD Risk Analyst

    3 weeks ago

    Singapore WorkAsPro Full time

    2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About The RoleThis role focuses on ongoing compliance for existing Adyen customers through periodic Customer Due Diligence (CDD) reviews. Instead of onboarding new merchants, you'll monitor and assess risk over time by reviewing legal entity structures,...

  • IT Risk and Compliance Specialist

    1 week ago

    Singapore International Baccalaureate Full time

    The position will sit within the Risk Management section of the IT Security Department and will report directly to IT Risk and Compliance Associate Manager. The role portfolio covers Singapore, US, Cardiff, Switzerland and the Netherlands. The responsibilities of this position include supporting the development, implementation, and maintenance of IT...

  • Risk & Compliance Analyst

    3 days ago

    Singapore Canopius Full time

    **Purpose of the role**: This position will support the Regional Risk and Compliance team in ensuring that Canopius APAC has a robust risk and compliance framework in place. As a Risk & Compliance Analyst, you will need to think both analytically and creatively, and will be responsible for various aspects of compliance and regulatory matters, related...

  • Tech Risk Compliance Analyst

    1 week ago

    Singapore JJ Consulting Services Full time

    **Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst. **Technology Risk Compliance Analyst** **KEY ROLES AND RESPONSIBILITIES** **Key Roles and Responsibilities** - Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that...