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Compliance and Risk Analyst

2 weeks ago

Singapore GAW CAPITAL ASSET MANAGEMENT (SG) PTE. LTD. Full time

We are looking for a Compliance and Risk Analyst/Associate to assist the Compliance & Risk Team in daily compliance works.

**Responsibilities**:

- Assist in KYC and AML matters under SG and HK regulatory requirements
- Assist inthe preparation and submission of compliance/regulatory reports/surveys for management, regulators, auditors, etc.
- Assist in regular compliance reviews, including but not limited to AML/CFT controls framework, enterprise risk assessment, high risk transactions reviews, etc.
- Assist in updating procedures and compliance manuals to cope with ongoing changes in laws, regulations, and business needs regarding our regulated activities
- Monitor ongoing regulatory changes in jurisdictions (SG MAS and HKSFC) and assisting in preparing corresponding policies and procedures
- Assist in Compliance training for staff

**Requirements**:

- At least a degree holder, preferably in Law, Legal Studies, Accountancy, Finance or equivalent
- Eager to learn
- Team player
- Good communication and interpersonal skills
- Fluent in English and Chinese