About Our Client
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%)
