Compliance and IT Services Associate
2 days ago
Job Overview
We are seeking a detail-oriented and proactive Compliance & IT Services Associate to support internal controls, documentation, and infrastructure development. This role involves assisting in compliance reporting, risk assessments, and IT service configuration, while collaborating with cross-functional teams to ensure operational efficiency and regulatory alignment. The ideal candidate has strong analytical skills, a keen eye for detail, and a passion for continuous improvement in both compliance and IT service delivery.
Compliance
- Assist in the creation of Documentation and Reports to establish control systems aimed at preventing or addressing breaches of legal standards and internal protocols.
- Aid in generating reports to assess the effectiveness of controls, fostering continuous improvement.
- Contribute to the documentation of form and report modifications required by the department.
- Assist in scrutinizing projects as needed to pinpoint compliance risks and offer guidance or training.
- Collect internal Threat Intelligence data and conduct Vulnerability assessments for both internal operations and projects.
- Support the preparation of reports for presentation to senior management and external regulatory entities as needed.
IT Services
- Assist in the construction and configuration of the company's IT Services infrastructure.
- Collaborate with developers/DevOps to ensure adherence to established processes and functionality of IT Services.
- Contribute to the development of tools aimed at minimizing errors and enhancing customer satisfaction.
- Aid in conducting root cause analyses for IT Services issues.
- Assist in the creation of digital forms and essential documentation for both internal and external projects.
Qualifications & Skills
- BSc in Computer Science, Engineering, or relevant field
- At least 2 years of experience in Compliance and IT Services
- Excellent verbal and written communication skills
- Strong organizational skills and attention to detail
- Experience in report writing and support administrative documentation.
- Hands on experience in governance and internal controls.
Note: Proceeding to apply on this job post means you have read, understand and agreed to WPH DATA PROTECTION NOTICE FOR JOB APPLICANTS in the link below.
Job Types: Full-time, Permanent
Pay: $3, $6,000.00 per month
Benefits:
- Professional development
- Promotion to permanent employee
Education:
- Bachelor's or equivalent (Required)
Experience:
- Compliance and IT Services Associate : 1 year (Required)
Location:
- Singapore Required)
Work Location: In person
-
Associate, Regulatory Compliance
2 weeks ago
Singapore IQ-EQ Full timeAssociate, Regulatory Compliance (Ongoing Compliance Services)IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Manage a portfolio of clients Provide advisory and...
-
Compliance Associate
1 week ago
Singapore SPROUT CORPORATE SERVICES PTE. LTD. Full time**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core Values** -...
-
Compliance Associate
2 weeks ago
Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full timeOur client is a multi-product investment service firm for investors worldwide, with offices across APAC. **Role Overview** - Oversee the implementation and ongoing execution of the Compliance Program across the Optimas Group, covering Regulatory, Investment, and AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism) frameworks. - Ensure the...
-
Compliance Junior Associate
2 weeks ago
Singapore CUBE PAYMENT SERVICES PTE. LTD. Full timeAbout the Job The Junior Compliance Associate will support the Compliance team in ensuring the company meets its regulatory obligations and internal policies. This role provides exposure to Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Know Your Customer (KYC) processes, while offering opportunities to learn and grow within...
-
Compliance, Associate
2 weeks ago
Singapore ICONIQ CAPITAL (SINGAPORE) PTE. LTD. Full time**About ICONIQ Capital** ICONIQ Capital is a global investment firm elevated by an extraordinary community. With over $80B assets under management, we seek to build resilient investment portfolios, partner with inspired entrepreneurs transforming industries, manage our clients’ lives and legacies, and create uncommon opportunities across sectors and...
-
Compliance Associate
1 week ago
Singapore SPROUT CORPORATE SERVICES PTE. LTD. Full time**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core...
-
Compliance Associate/ Regulatory Compliance
2 days ago
Singapore KS CONSULTING PTE. LTD. Full time $60,000 - $120,000 per yearAbout the RoleWe are seeking a Compliance Associate / Officer to join our client's growing team in Singapore. This expansion role is designed to strengthen their compliance function and ensure adherence to regulatory requirements, while supporting business growth across products such as Derivatives, Securities, and Retail CFDs. You will play a key role in...
-
Singapore CAPITAL GOVERNANCE (S) PTE. LTD. Full timeWe invite highly motivated professionals with relevant experience to join our team as **Compliance Associate / Senior.** As part of our compliance team, you will provide a comprehensive range of Governance, Risk management and Compliance (GRC) solutions aimed at assisting our clients in enhancing their overall GRC capabilities. - To support us in project...
-
Compliance and IT Services Associate
1 week ago
Singapore WPH Digital Pte Ltd Full time $40,000 - $60,000 per yearComplianceAssist in the creation of Documentation and Reports to establish control systems aimed at preventing or addressing breaches of legal standards and internal protocols.Aid in generating reports to assess the effectiveness of controls, fostering continuous improvement.Contribute to the documentation of form and report modifications required by the...
-
Compliance Consultant Associate Manager
1 day ago
Singapore INGENIA CONSULTANTS PTE. LTD. Full timeIngenia Consultants Pte. Ltd. is a leading provider of compliance and internal audit services to small and medium-sized financial institutions, including fintech companies. We provide superior-quality and innovative services to facilitate compliance, regulatory and operational risk management to enable financial institutions, regardless of their size, to...