Compliance Analyst

3 days ago

Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

**JOB DESCRIPTION:

- **
- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
- Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users to improve knowledge and risk culture;
- Drive, manage and coordinate end to end developments, process and controls and oversee its implementation for Singapore and the Group entities;
- Provide compliance advisory support to business units and compliance officers across the Group;
- Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk Assessment, Compliance Risk Self-Assessment, benchmark of regulations etc.);
- Perform compliance testing/monitoring on Group entities to determine standard & quality of compliance;
- Determine root cause of issues/findings from audits/inspections and ensure timely resolution;
- Prepare risk management reports for submission to various stakeholders;
- Ensure timely and appropriate action on matters where ML/TF activities suspected;
- Take accountability in considering business and regulatory compliance risks and takes appropriate steps to mitigate the risks;
- Maintain awareness of industry trends on regulatory compliance, emerging threats and appropriate steps to mitigate the risks; andHighlight any potential concerns/risks and proactively shares best risk management practices.

**JOB REQUIREMENTS:

- **
- Degree in Finance/ Commerce/ Economics/ Banking/ Law/ Engineering from a recognized university or tertiary institution;
- At least 1-3 years relevant working experience in the area of AML/CFT, compliance, internal audit or risk management in financial services industries;
- Broad knowledge of business, products and operations of the financial services industries (either banks, insurance and capital market firms), familiar with AML/CFT regulatory requirements and international standards;
- AML specialist certification with a recognized institution/association will be an advantage;
- Good interpersonal & communication skills, able to handle difficult situations, adaptable to fast-pace environment and able to work under pressure to meet tight deadlines;
- Good analytical, conceptual and problem solving skills;
- Resourceful, proactive and able to work independently as well as in a team;
- High level of integrity, takes accountability of work and good attitude over teamwork; and
- Takes initiative to improve current state of things and adaptable to embrace new changes.

  • Compliance Analyst

    5 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

    2 weeks ago

    Singapore Taylor Root Full time

    Overview Compliance Analyst (Third Party Due Diligence). 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...

  • Compliance Analyst

    1 week 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

    4 weeks ago

    Singapore Singapore Goku Technologies Full time

    This is a full-time on-site role for a Compliance Analyst located in Singapore. The Compliance Analyst will be responsible for ensuring regulatory compliance, conducting audits, analyzing financial data, and reporting findings in accordance with MAS regulations. The individual will also monitor compliance with policies, provide guidance on compliance issues,...

  • Compliance Analyst

    2 days 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...

  • Analyst, Compliance Investigations

    1 week ago

    Singapore PayPal Full time

    Join to apply for the Analyst, Compliance Investigations role at PayPal Join to apply for the Analyst, Compliance Investigations role at PayPal The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers...

  • Business Analyst/ Compliance Analyst

    2 weeks ago

    Singapore Talent Trader Group Full time

    Business Analyst/ Compliance Analyst (FMCG Industry) Responsibilities: Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements. Analyze business processes and data to identify compliance risks and develop recommendations for improvement. Develop and implement compliance monitoring and reporting systems....

  • Compliance Analyst

    3 days ago

    Singapore Ambition Full time

    **Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base:...

  • Compliance Analyst

    5 days ago

    Singapore TROIS ROIS PTE. LTD. Full time

    We are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. We are looking for Compliance Analyst for our office in Singapore. - Responsible for compliance & AML risk identification at stages of...

  • Compliance Analyst

    2 weeks ago

    Singapore Balyasny Asset Management Full time

    The Job Details are as follows: ROLE OVERVIEW In the role of Compliance Analyst in the Singapore Office, the employee will be responsible for the following: - Assist in monitoring regulatory developments and updating compliance manuals, policies and procedures as required - Maintain internal controls in order to detect violations of company’s policies...