Compliance Analyst

1 week ago

Singapore Kaplan Higher Education Academy Pte Ltd Full time

COMPANY DESCRIPTION

Kaplan is one of the world’s largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary.

Kaplan in Singapore has students from over 35 countries and regions. As a Lifelong Integrated Learning Partner, we offer over 450 academic programmes for higher learning and professional certification courses for skills development, providing opportunities for individuals to always stay relevant. To date, these opportunities have benefitted over 95,000 graduates.

We have a diverse team of individuals dedicated to our mission to help individuals achieve their educational and career goals, and build futures, one success story at a time. Our core values - Opportunity, Knowledge, Support, Integrity and Results - help guide the way we work.

At Kaplan, we provide a stimulating and professional working atmosphere with plenty of room for initiatives and growth.

DESIGNATION : Compliance Analyst

RESPONSIBILITIES

Reporting to the Compliance Manager the **Compliance Analyst** is part of the Information Security & IT Risk Management team, within Information Technology.

**About the role**

The Information Security & Compliance Analyst will support the Information Security and IT Risk Management programme by reviewing compliance, keeping records and dealing with complaints and queries. The Compliance Analyst will be responsible for:

- Checking / auditing compliance to processes and regulations, including:

- Ensuring compliance with standards and regulations including SOX and ISO27001.
- Performing regular compliance reviews of businesses and processes.
- Ensuring compliance is addressed in documentation and procedures.
- Managing complaints and requests through to resolution.
- Tracking remediation of compliance gaps through to resolution.
- Educating employees and partners through documentation and brochures on how to improve compliance
- Examining and improving auditing processes to resolve compliance issues quickly or prevent them entirely
- Giving advice
- Providing advice on compliance to standards and regulations.
- Providing advice on controlling risks.
- Assisting with providing awareness activities.
- Creating and updating records, including:

- Maintaining risk and compliance documentation and registers.
- Maintaining a log of incidents and remedial actions and recommendations.
- Maintaining / updating own knowledge of regulations, frameworks and standards.
- Other duties as assigned.

QUALIFICATIONS
- Minimum of 2 - 3 years’ experience in operations delivery, with an understanding of national and international information security & compliance regulatory standards and frameworks. A background in compliance, information security, business continuity or similar would be preferred but is not essential.
- Interest in any of security, compliance, risk management, governance and control
- Good attention to detail, organized, analytical, practical, able to take the initiative and work to deadlines. Ability to conduct research and analyse results.
- Able to solve problems and come up with solutions
- Proficient using the Microsoft office suite.
- Ability to manage multiple priorities.
- Previous client service, project management and/or incident response experience desirable but not essential.

OTHER INFORMATION

Working Hours: Monday to Friday, 9am to 6pm

Location: Singapore (Central Area - Dhoby Ghaut MRT)

  • Compliance Analyst

    3 days ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist 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...

  • Compliance Analyst

    7 days ago

    Singapore Independent Reserve Full time

    Compliance 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,...

  • Compliance Analyst

    1 day ago

    Singapore Taylor Root Full time

    We are currently partnering with one of the leading international professional services firms in Singapore to recruit for a Compliance Analyst (KYC/AML). The successful candidate will play a crucial role in ensuring the firm adheres to regulatory requirements and internal policies. You will be responsible for conducting AML/KYC/Due Diligence, reviewing...

  • Compliance Analyst

    1 day ago

    Singapore Corpay Cross Border Full time

    remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

  • Compliance Analyst

    2 weeks ago

    Singapore Herring Global Full time

    Company 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...

  • Compliance Analyst

    2 weeks ago

    Singapore Herring Global Full time

    Company 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...

  • Analyst, Compliance Consulting

    7 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...

  • Regional Compliance Analyst

    7 days ago

    Singapore Taylor Root Full time

    We are working in partnership with a well-established firm and they are looking to hire a Regional Compliance Analyst. Reporting to the Compliance Manager, you will be working closely with the various business units within Asia region, advising on ethics and compliance matters, with a focus on due diligence and investigations. Job Description In this role,...

  • Compliance Analyst

    2 weeks ago

    Singapore TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Full time

    About 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...

  • Analyst, Compliance Consulting

    1 day 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...