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ALLEGIS GROUP SINGAPORE PRIVATE LIMITED

Controls & Compliance Analyst

Early Applicant
  • Posted 18 days ago
  • Be among the first 10 applicants
4-6 Years
SGD 5,000 - 7,000 per month

Job Description

Responsibilities

  • Support subsidiary and sub-region leadership in embedding compliance into the rhythm of business.
  • Ensure adherence to policies with strong governance processes and regular monitoring.
  • Act as the point of contact for all compliance questions in the subsidiary and sub-region.
  • Provide compliance support, consulting services, and monitoring to mitigate risks.
  • Train and support Business & Finance Compliance Champions on tone setting, investigations, and dashboard monitoring.
  • Support and facilitate subsidiary and sub-region Compliance Committee meetings with leadership, Legal, and HR.
  • Identify and address geo-specific risks not covered in the global compliance framework.
  • Collaborate with EY (quarterly controls testing) and ensure timely remediation of issues.
  • Review root causes and remediation of control assessment observations for APAC subsidiaries.
  • Maintain a feedback loop with third-party auditors and consultants to improve risk mitigation.
  • Conduct data analytics to identify high-risk areas and generate actionable compliance insights.
  • Create content and organize compliance trainings, trust days, and awareness events.
  • Coordinate and manage internal audits end-to-end and track remediation implementation.
  • Prepare decks, manage action items, and support ASEAN and country compliance committees.
  • Contribute as a team member to develop subject matter expertise in key risk areas.

Requirements:

  • 4-5 years of experience in Internal Audit, Compliance, or Risk Assessment (preferably in a technology environment commercial industry also acceptable).
  • Exclusions: Candidates from financial services (KYC, AML, NBFC) will not be considered.
  • Strong analytical and data skills, with proficiency in Excel (vlookup, pivot tables, Power BI).
  • Strong presentation skills, including creating and delivering PowerPoint content for meetings and trainings.
  • Excellent communication and ability to work with leadership, legal, HR, and compliance teams.

We regret to inform that only shortlisted candidates will be notified.

EA Registration No: R23117230, Shawn Wee Wern Joon

Allegis Group Singapore Pte Ltd, Company Reg No. 200909448N, EA License No. 10C4544

More Info

Industry:Other

Function:Compliance

Job Type:Permanent Job

Date Posted: 13/09/2025

Job ID: 126037175

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Last Updated: 28-09-2025 08:04:22 PM
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