Compliance Analyst

3 weeks ago

Singapur, 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 diligence.

Job Description

In this role, you will:

  • Conduct and oversee integrity due diligence on third parties, vendors, and partners
  • Oversee and enhance KYC onboarding processes to ensure robust due diligence
  • Assist with compliance investigations into potential misconduct or policy breaches
  • Prepare reports and recommendations based on investigation outcomes and due diligence findings
The Successful Applicant
  • Minimum 4 years of experience in ethics & compliance related roles
  • Proven hands-on experience in KYC, third-party due diligence
  • Prior experience in investigations will be viewed favorably
  • Strong communication and interpersonal skills who is able to influence stakeholders across all levels of the organisation
  • Comfortable with occasional travelling (~10%)
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Legal
Industries
  • Manufacturing, Real Estate, and Industrial Machinery Manufacturing

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