Regulatory Affairs Associate

2 days ago

Singapore Lyte Ventures Full time

This position is posted by ZhiyuJob Position

Regulatory Affairs Associate
- Job Duration

PermanentJob Requirements

**Requirements: -**

You should have met the following criteria:
- Diploma or Degree graduate;
- 1-3 years of experience in the compliance space;
- Prior working experience in conflicts, AML/CTF, and other compliance and risk principles;
- Good command of written and verbal English;
- Must have high regard for protocols and processes;
- Able to work full-time (40 hours per week); and
- Have a good understanding of compliance principles.

Ideally, you would possess the following traits:
- A good sense of humour;
- A strong interest in compliance and compliance-related work;
- Interest in international work exposure;
- Excellent communication and interpersonal skills;
- A good team player, organised, detail-oriented, proactive, independent and self-motivated;
- Excellent analytical skills;
- Be efficient and well-organised;
- Able to work under pressure;
- Hands-on computer skills;
- Good presentation skills; and
- Professional proficiency in Bahasa, Thai, Vietnamese, and Mandarin is a plus

Scope of Work

**Responsibilities: -**
- Support the Legal Team with regulatory compliance matters across APAC;
- Performing conflict searches;
- Collating, analysing, and verifying data provided or to be provided in the course of executing internal control measures;
- Analysing conflict scenarios for file opening processes;
- KYC screening, analysis, and providing clearance for file opening processes;
- Facilitating data protection, contract management policies and other compliance-related processes;
- Undertaking any other ad-hoc projects as assigned; and
- Assisting and providing support to the Head of Legal and Compliance generally.

Job Highlights

**Highlights: -**

Working with us provides you the opportunity to:
- Learn through hands-on experience;
- Adapt in a fast-paced team environment supporting other teams;
- Work with Lyte Ventures’ team on corporate, commercial, technology, financial services, and intellectual property matters;
- Meet and engage directly with clients, regulators, associates, external counsels, and foreign investors; and
- To gain a better understanding of your interest and suitability with the fintech industry and in-house work.

We offer:
- Real responsibility from day one (maybe two);
- Competitive compensation;
- Employee benefits;
- An open, collaborative community of learners;
- Regular company and team events; and
- Professional guidance and mentorship.

Job Application

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