Current jobs related to Compliance Analyst - Singapore - Barclays

  • Compliance Analyst

    2 weeks 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

    6 days ago

    Singapore Mizuho Full time

    Compliance Analyst (6-month Fixed-Term Contract)Join to apply for the Compliance Analyst (6-month Fixed-Term Contract)role at Mizuho Compliance Analyst (6-month Fixed-Term Contract)1 day ago Be among the first 25 applicants Join to apply for the Compliance Analyst (6-month Fixed-Term Contract)role at Mizuho At Mizuho Securities Singapore, our greatest asset...

  • Regulatory Compliance Analyst

    2 weeks ago

    Singapore beBee Careers Full time

    Regulatory Compliance Analyst - Financial Services We are seeking an experienced professional to join our team as a Regulatory Compliance Analyst. The successful candidate will have a strong background in risk management, AML/CFT, and audit. They will be responsible for conducting compliance reviews, performing transaction monitoring, and analyzing funds...

  • Analyst/AVP, Corporate Compliance

    8 hours ago

    Singapore Sumitomo Mitsui Financial Group Inc. Full time

    Analyst/AVP, Corporate Compliance (CPDAP) Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Analyst/AVP, Corporate Compliance (CPDAP) 2 days ago Be among the first 25 applicants Join to apply for the Analyst/AVP, Corporate Compliance (CPDAP) role at SMBC Group Assist in overseeing the monitoring of compliance matters of...

  • Compliance Analyst

    2 hours ago

    Singapore Jameson Legal Full time

    An international hedge fund/asset management group seeks a proactive and detail-oriented analyst to join its legal & compliance team in Hong Kong or Singapore. The Compliance analyst will work closely with the legal and compliance team to help ensure that the firm’s business activities in Asia are conducted in strict accordance with regulatory...

  • Compliance Analyst

    2 weeks ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesCompliance/Conflicts Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Analyst to join their team in Singapore.Key responsibilitiesReviewing new work and conducting database searches/research using other sources to ensure conflicts checks are cleared Performing KYC/AML...

  • Compliance Risk Analyst

    2 weeks ago

    Singapore beBee Careers Full time

    Job Title: Compliance Risk AnalystJob DescriptionWe are seeking a highly skilled and experienced Compliance Risk Analyst to join our team. As a Compliance Risk Analyst, you will play a critical role in ensuring that our organization operates in compliance with all relevant laws and regulations.You will be responsible for performing thorough background checks...

  • Compliance Analyst

    1 week ago

    Singapore Danos Group Full time

    Our client, a leading global private markets manager, is seeking a Compliance Analyst to support key compliance procedures ensuring the business meets its obligations and avoids reputational risk. This role offers exposure to various compliance areas, working closely with different business functions. Experience in KYC/CDD procedures, aligned with FATF...

  • Compliance Analyst

    4 days ago

    Singapore CALICO ASIA RECRUITMENT PTE. LTD. Full time

    **Compliance Analyst - FATCA/CRS - Family Office, 3-5Years Our client is a prestigious local law firm that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS reporting to work with this department in Singapore. This is a...

  • Manager, IT Compliance Analyst

    6 days ago

    Singapore SkillsFuture SG Full time

    Manager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)Join to apply for the Manager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)role at SkillsFuture SG Manager, IT Compliance Analyst (CIOO) (1 Year Temporary Contract)1 day ago Be among the first 25 applicants Join to apply for the Manager, IT Compliance Analyst (CIOO) (1 Year...

Compliance Analyst

2 weeks ago

Singapore Barclays Full time

**Barclays Overview**

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.

**We are an equal opportunity employer and we are opposed to discrimination on any grounds.**

**Working Flexibly**

**Hybrid Working**

**About Compliance**

Compliance operates as one team to drive the right customer outcomes and protect the integrity of the financial services markets through innovation. Please visit our website here for more information.

Compliance at Barclays is located across 31 Countries with approximately 1400 employees. It oversees all compliance activities across Barclays, including all regions in which we do business. The world is changing, and we need to too. We are making a paradigm shift to the way we operate, returning to the basics of ethical banking. Our vision is to become the “Go-To Bank”, to be the role model for the banking industry. Along with our core values, we have introduced the balanced scorecard which will help us to measure our success against our “Go-To” vision, giving all our colleagues clarity around what they should focus their energy on.

Compliance is an independent ‘second line of defence’. It is absolutely at the heart of the Barclays “Go-To” vision. We are on a journey to achieving this vision, where positive changes have already been realised. We will act as the ‘guiding light’ for Barclays:

- Being an independent control for the bank
- Being a world class global compliance function
- Driven by the skilled and empowered individuals in Compliance who are focused on doing the right thing
- Reporting directly into the board and being a role model for the banking industry

Our drive for excellence is work in progress - it’s about doing the best we can today and doing even better tomorrow. It’s about being proud of our achievements and honest about the things that need to change. People are a key component of the success of Compliance and are expected to play a central role in business decision-making, with the ability to lead and be a key component in complex projects. In taking proactive judgement, continuously challenging and anticipating risks, compliance employees are the individuals that senior management of the firm significantly value as an essential contributor and partner when key decisions are being made.

The Compliance people strategy is focused on attracting, retaining and developing talented and capable employees by engaging them in fulfilling roles; in an environment that is empowering and rewarding. Individual career development is supported by an externally recognised Compliance Career Academy and underpinned by the right methodology and focus on internal mobility, reward, assessment and training.

**Overall purpose of role**
- Supports the Employee Compliance program for APAC in accordance with relevant regulatory and legal requirements, firm policies and industry best practices.
- Supports the Singapore Country Business Oversight Compliance professionals who are responsible for the Compliance coverage of the Singapore Business in relation to MAS Rules.
- Supports the Compliance Assurance team by providing assurance across all Financial Crime and Conduct areas as required.

**Key Accountabilities**
- Preparation of Management Information (including engagement pack) to be presented to Business and Compliance Colleagues.
- Assisting Compliance SMEs in engaging with the Business to address Compliance related queries.
- Assist with the Completion of Compliance Verification Checks.
- Providing support to reviews, audits and inspections
- Arranging meetings according to Business Engagement meeting schedules.
- Managing our QA for adherence to Compliance Assurance methodology.
- Review of report writing for adherence to writing guidelines.
- Assessing review execution and providing suggestions for improvements.

**Risk and Control Objective**

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.

**Person Specification**
- Detail oriented with the ability to multi-task
- Able to prioritise work assignments
- Able to communicate effectively with internal staff and counterparts
- Good time management and strong follow-through skills

**Essential Skills / Basic Qualifications**:

- Diploma from a recognised polytechnic
- Academic Qualification in Banking and Finance preferred

Purpose and Values***

We deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the