Market Conduct Risk & Compliance Analyst

Success Human Resource Centre Pte Ltd; Santo Niño 1st; On-site; PHP 1,490,000 - 2,484,000; Full time

Job summary

Success Human Resource Centre Pte Ltd is seeking a compliance-focused professional to join the team responsible for regulatory compliance of the consumer banking business. The role covers market conduct risk management and cross-border compliance matters, including CMFAS exemptions and fit-and-proper assessments for sales staff.

The position is a 1-year contract based in Singapore, located at Raffles Place with relocation to Punggol planned for Apr–May 2027.

Qualifications

• Diploma or Degree holder with an interest in risk management, compliance, or related disciplines.
• Experience in banking, financial services, risk management, audit, compliance, or operational risk would be advantageous.
• Good understanding of risk management principles and governance practices.
• Knowledge of consumer banking products, processes, and regulatory requirements would be advantageous.
• Able to work independently to analyse information, identify risks, and support the development of practical solutions.
• Strong communication and stakeholder management skills.
• Ability to work independently and collaboratively in a team environment.
• Strong analytical, problem-solving, and organisational skills.
• Ability to manage multiple priorities and adapt to changing business needs.
• High level of professionalism, integrity, and accountability.
• Ability to maintain confidentiality and exercise sound judgement.

Responsibilities

• Assisting with the assessment of CMFAS exemptions and fit-and-proper assessments for the recruitment of sales staff.
• Assisting with the internal stakeholder disseminations and compliance with regulatory updates.
• Preparing for and executing the annual recertification exercise for 2027.
• Assisting with the biennial reviews for country-specific cross-border marketing guidelines
• Contributing to projects for process enhancement and framework clarity.
• Contributing to risk-related projects, initiatives, and continuous improvement activities as required.

Skills

Regulatory compliance

Risk management

Cross-border compliance

Stakeholder management

Analytical thinking

Communication skills

Education

Diploma or Degree

Job description

Success Human Resource Centre Pte Ltd is seeking a compliance-focused professional to join the team responsible for regulatory compliance of the consumer banking business. The role covers market conduct risk management and cross-border compliance matters, including CMFAS exemptions and fit-and-proper assessments for sales staff.

The position is a 1-year contract based in Singapore, located at Raffles Place with relocation to Punggol planned for Apr–May 2027.