Compliance Associate: Audit to Regulatory Expert (AML/CFT)

Search Personnel Pte Ltd; Santo Niño 1st; On-site; PHP 2,181,000 - 2,399,000; Full time

Benefits offered by this job

14 Days Annual Leave

Job summary

Search Personnel Pte Ltd. is seeking a Compliance Associate - Audit / Regulatory Compliance to support day-to-day regulatory activities, review CDD, sanctions and PEP screening, and assist with EDD for risk mitigation. The role offers a permanent, full-time position in a central location with standard working hours.

Candidates with audit experience transitioning into regulatory compliance are welcome. A degree in a related field is required and English communication must be strong for effective

Qualifications

• Degree in Accountancy, Finance, Business, Law or a related discipline.
• Minimum 2 years of audit experience gained in a professional services firm or large organisation.
• Regulatory Compliance and/or AML/CFT experience will be an advantage.
• Strong analytical skills with good attention to detail.
• Good written and spoken English, with the ability to prepare clear compliance documentation and communicate effectively with clients, regulators, auditors and internal stakeholders.
• Able to manage multiple priorities and work independently.

Responsibilities

• Support day-to-day regulatory compliance and AML/CFT activities.
• Review Client Due Diligence (CDD) documents and assess client risk classifications.
• Review screening alerts relating to sanctions, Politically Exposed Persons (PEPs) and adverse news.
• Support Enhanced Due Diligence (EDD) and appropriate risk mitigation measures.
• Assist in compliance monitoring, testing, documentation and preparation of reports.
• Keep abreast of relevant regulatory developments in Singapore and Hong Kong.
• Support updates to compliance policies, procedures and internal controls.
• Coordinate information requests from regulators, auditors and relevant stakeholders.

Skills

Audit experience

Analytical skills

English communication

Multitasking

Education

Degree in Accountancy, Finance, Business, Law or a related discipline

Job description

Search Personnel Pte Ltd. is seeking a Compliance Associate - Audit / Regulatory Compliance to support day-to-day regulatory activities, review CDD, sanctions and PEP screening, and assist with EDD for risk mitigation. The role offers a permanent, full-time position in a central location with standard working hours.

Candidates with audit experience transitioning into regulatory compliance are welcome. A degree in a related field is required and English communication must be strong for effective