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A top tier asset management is looking for a Compliance Analyst to join their APAC Regional Compliance Team. This role is based in Singapore with a primary focus on Singapore regulatory matters but may also assist the team in other regions across APAC.
Responsibilities:
Requirements:
Job ID: 147285629
Skills:
Auditing, Financial Crime Laws and Regulations, Audit Compliance, advisory engagements, financial crime, Risk Mitigation, Advocacy, Detail Oriented, Regulatory Compliance, Global Regulatory Compliance, Integrity, governance framework
Skills:
code of ethics , Rfps, Client due diligence, Compliance frameworks, Monitoring surveillance, Internal Controls, Regulatory Matters, Regulatory change projects, Compliance program
Skills:
Regulatory Compliance, Coordination Skills, regulatory documentation, Documentation Skills, Regulatory Reporting, audit processes
Skills:
Aml, Transaction Monitoring, financial crime, Alert monitoring systems, EDD, Compliance, Risk Assessments, CDD, Compliance platforms, Regulatory Compliance, CTF, SARs, KYB, Sanctions, Reporting
Skills:
Excel, VLOOKUPs, Conditional Formatting, audit readiness, compliance policies and procedures, Pivot Tables, regulatory research, compliance tools, trade surveillance, regulatory filings
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