Risk & Compliance, Analyst

7 days ago

Singapore AIA SINGAPORE PRIVATE LIMITED Full time

**WHAT YOU’LL BE DOING**
- Responsible for engagement with internal and external stakeholders to deliver Compliance's initiatives.
- Responsible for the development of relevant Compliance policies and procedures necessary to support the objectives and values of AIA FA and for the implementation of corporate policies and procedures to manage corporate-level regulatory risks.
- Responsible for the effective communication of compliance and risk matters including timely and accurate reporting and/or escalation of such matters in accordance with relevant reporting and escalation protocols.
- Collaborate closely with Sales team to ensure quality recruitment of representatives and putting in place controls and programs to monitor and ensure quality business brought in by the representatives.
- Develop or oversee development of structural approach and procedures to effectively deal with representatives/sales staff misconduct, from receiving allegations to planning and conducting investigations to taking remedial/recovery actions
- Develop and implement an effective education and engagement program through ongoing communication and training to embed a culture of compliance and ethics

**WHAT WE ARE LOOKING FOR**
- Bachelor’s degree holder or, ideally, above, in appropriate field (e.g. Accounting, Economics, Risk Management, Business Management or Law) Experience
- 2 to 3 years work experience in the financial industry handling compliance and/or controls
- In-depth understanding of the Insurance business preferred and, in lieu of insurance, financial services.
- In depth knowledge of Industry’s operations, regulations and guidelines.
- A highly disciplined and team player with the ability to work well with all stakeholders
- Good command of written and spoken English.
- Excellent interpersonal skills
- Independent and able to work under pressure.
- Must be organized, detail-oriented and analytical.
- With high level of integrity and takes ownership and accountability of results.

**ABOUT AIA**

For over a century, AIA has served the ever-changing needs of our customers across Asia-Pacific. Our Purpose to help millions of people live Healthier, Longer, Better Lives is at the heart of everything we do.

As pioneering innovators, we’re now transforming AIA to be faster, simpler and more connected to create better solutions and impactful experiences for our customers and communities. AIA encourages and enables our people to act with clarity, courage and humanity in service of our Purpose.

**JOIN US**

At AIA, we believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. Whether it’s investing better

  • Apac Amp Inventory Data Analyst

    5 days ago

    Singapore PFIZER ASIA MANUFACTURING PTE. LTD. Full time

    Responsible for leading AMP APAC initiatives to optimize FG planning and inventories and prevent obsolescence and slow-moving inventory in APAC. Working very closely with the AMP Team Leads and AMP planners the role is responsible for setting up a process enabling, Markets, AMP APAC, and GSC Regional Team to identify and proactively address early network...

  • Compliance and Risk Analyst

    20 hours 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...

  • Risk & Compliance Analyst

    20 hours ago

    Singapore NCS Full time

    **Risk & Compliance Analyst**: **Date**:17 Dec 2024 **Location**: Singapore, Singapore **Company**:Singtel Group NCS is a leading technology services firm that operates across the Asia Pacific region in over 20 cities, providing consulting, digital services, technology solutions, and more. We believe in harnessing the power of technology to achieve...

  • Tech Risk Compliance Analyst

    1 week ago

    Singapore JJ Consulting Services Full time

    **Our Client is an established and leading company in Singapore, who is seeking to recruit a Technology Risk Compliance Analyst. **Technology Risk Compliance Analyst** **KEY ROLES AND RESPONSIBILITIES** **Key Roles and Responsibilities** - Conduct risk assessment on new digital solutions, existing systems and third parties. Identify potential risks that...

  • Risk and Compliance Analyst

    2 weeks ago

    Singapore Withers Full time

    Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. About Withers KhattarWong LLP Withers KhattarWong LLP, a Singapore law practice, is a member of Withers, and one of Singapore's longest established and largest full-service leading law firms. As one of the largest international law firms in Singapore, clients have...

  • Risk and Compliance Analyst

    3 hours ago

    Singapore Withersworldwide Full time $60,000 - $120,000 per year

    TypePermanent - Full TimeLocationSingaporeJob RoleRisk and ComplianceWithers KhattarWong LLPJob title: Risk & Compliance AnalystPractice Group: Business ServicesLocation: SingaporeAbout Withers KhattarWong LLPWithers KhattarWong LLP, a Singapore law practice, is a member of Withers, and one of Singapore's longest established and largest full-service leading...

  • 2025 Bny Analyst Program

    20 hours ago

    Singapore The Bank of New York Mellon Corporation Full time

    **2025 BNY Analyst Program - Risk & Compliance** At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to...

  • Assistant Catastrophe Risk Analyst

    7 days ago

    Singapore JBA Risk Management Full time

    **Job description** **Job title** Assistant Catastrophe Risk Analyst **Intro** We are looking for an individual to join us and support the delivery of Catastrophe Risk solutions within our Singapore team, you will be able to analyse and validate probabilistic results with our CAT models, and work with a dynamic range of clients and experienced...

  • Business Analyst

    7 days ago

    Singapore NTT Full time

    Business Analyst (Banking / Risk & Compliance)Location: Raffles Employment Type: 12-Month Renewable Contract Employer: NTT DATA Singapore Pte Ltd Work Arrangement: On-site at a leading financial institution. Job Description We are seeking an experienced Business Analyst to support the Technology & Operations division of a leading financial institution. The...

  • Security Governance Risk and Compliance Analyst

    1 week ago

    Singapore SSquad Global Full time

    On-Premises GRC (Governance, Risk and Compliance) Analyst - (Associate level and not SME level) Governance & Compliance "Develop, implement, and maintain security policies, procedures, and standards in line with industry best practices (ISO 27001, NIST, CIS, etc.). Ensure compliance with regulatory requirements (MAS TRMG, CCoP). Assist in internal audits and...