Compliance Business Analyst

23 hours ago


Singapore Point72 Full time

As Point72 reimagines the future of investing, our Technology group is constantly improving our company’s IT infrastructure, positioning us at the forefront of a rapidly evolving technology landscape.

We encourage professional development to further support your continued career growth while providing a collaborative environment for innovative ideas to our products and satisfying your own intellectual curiosity.

As a Business Analyst, you will partner with professionals within our Compliance and Technology departments to develop innovative products while ensuring Point72 adheres to the highest standards for ethical conduct and professionalism.

**What you’ll do**
- Partner with Compliance professionals to collect business requirements and write software specifications
- Conduct deep-dive investigations into alerts raised by Compliance technology systems
- Communicate with stakeholders to understand their needs and ensure that solutions meet business requirements
- Identify areas for process improvement and make recommendations for changes
- Document existing technical systems used by Compliance
- Provide training and support to end-users of Compliance technology systems

**What’s Required**
- 3+ years of experience as a business analyst, compliance officer, or technologist in a hedge fund, asset manager, or investment bank
- Proficiency with SQL
- Strong analytical and problem-solving skills
- Experience with trade surveillance or short sale marking is** **a plus
- Excellent written and verbal communication skills
- Experience with project management
- Strong attention to detail and ability to work in a fast-paced environment
- Commitment to the highest ethical standards

**We take care of our people**

We invest in our people, their careers, their health, and their well-being. When you work here, we provide:

- Health care benefits
- Generous parental and family leave policies
- Volunteer opportunities
- Support for employee-led affinity groups representing women, people of color and the LGBT+ community
- Mental and physical wellness programs
- Tuition assistance

**About Point72


  • Compliance Analyst

    2 weeks ago


    Singapore Corpay Cross Border Full time

    remember your preferences (such as language); monitor the general performance of our visitors’ experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website’s...

  • Business Analyst

    23 hours ago


    Singapore Cognizant Full time

    Do you have business analysis experience, and are you looking for a new opportunity in Singapore? Cognizant is seeking a full-time IT Business Analyst - Insurance, Finance and Compliance, and the role comes with an attractive salary and benefits package. As an IT Business Analyst, you will act as a key liaison between all business units and IT, gathering...

  • Business Analyst

    1 day ago


    Singapore Digital Business People Full time

    Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML) and fraud...

  • Business Analyst

    1 day ago


    Singapore Digital Business People Full time

    Description Overview Business Analyst - AML AI Consultant role at Digital Business People. This is an individual contributor role focused on advising clients in the banking and financial services sector on how to integrate AI and advanced analytics into their operations, with a strong focus on financial crime risk areas such as Anti-Money Laundering (AML)...


  • Singapore Newtone Consulting Full time $104,000 - $130,878 per year

    The Senior Business Analyst will provide expert consultative services in financial crime, focusing on delivering value-added consulting, performance improvement, and business transformation. This role involves leveraging industry best practices to support clients, mentoring internal teams, and contributing to the development and enhancement of service...

  • Compliance Analyst

    1 day ago


    Singapore Endowus Full time

    Compliance Analyst | Human Capital Management About Endowus is an award‐winning independent fee‐only wealth & fund platform licensed in Singapore (MAS ) and Hong Kong (SFC BQR225). Endowus is the first digital advisor in the region to span private wealth and public pension (CPF & SRS in Singapore). We proudly serve as a fund investment platform and...


  • 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...


  • Singapore Malayan Banking Berhad (Maybank) Full time $80,000 - $120,000 per year

    JOB DETAILSJob TypePermanentPosition LevelSenior ExecutiveQualificationDegreeDisciplineBusiness Studies/AdministrationSpecializationComplianceSectorGroup Global BankingExperience2 - 5 yearsSalaryUndisclosedJOB DESCRIPTIONThe Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal...


  • Singapore Maybank Full time $90,000 - $120,000 per year

    JOB DESCRIPTION The Senior Analyst, Business Compliance is responsible for ensuring that the organization adheres to regulatory requirements and internal policies. Strong analytical skills, attention to detail, and knowledge of industry regulations are essential for success in this role.JOB RESPONSIBILITIES •Conduct onboarding, event-driven, and periodic...

  • Business Analyst

    1 day ago


    Singapore Digital Business People Full time

    2 days ago Be among the first 25 applicants Direct message the job poster from Digital Business People Chief Executive Officer at Digital Business People Pte. Ltd. #DigitalBusinessPeople #DBPtower Position Overview Seeking a strategic and technically astute Senior AI Consultant to join our growing team of AI & Analytics experts. This is an individual...