6 Months Compliance Analyst/ Central/ $2800 - $4500/ #ECT

RECRUIT EXPRESS PTE LTD; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A dynamic position at a leading recruitment firm in Singapore, focusing on reviewing transaction monitoring alerts in UAT environments and ensuring compliance documentation. The successful candidate will excel in communication and possess strong MS Office skills, with an ability to handle challenging deadlines. The role offers engagement in various administration tasks, requiring flexibility and resilience under pressure.

Qualifications

• Excellent communication skills, both verbal and written, in English.
• Proficient in MS Office, including Excel, Outlook and Word.
• Ability to prioritise and work to challenging deadlines, independently.

Responsibilities

• Review screening and transaction monitoring alerts in UAT environment.
• Ensure that screening assessments are adequately documented for regulatory/audit review.
• Track and monitor testing progress and provide regular updates.

Skills

Excellent communication skills

Proficient in MS Office

Ability to prioritize

Ability to work under pressure

Job description

Scope

• Review screening and transaction monitoring alerts in UAT environment to validate that the setting remains fit for purpose
• Ensure that screening assessments are adequately and properly documented for regulatory/audit level review.
• Track and monitor testing progress and provide regular test progress to team lead
• Other admin tasks like data update as assigned by the supervisor
• Any other adhoc duties and responsibilities as assigned.

Requirements

• Excellent communication skills, both verbal and written, in English.
• Proficient in MS Office, including Excel, Outlook and Word.
• Ability to prioritise and work to challenging deadlines, independently and take proactive actions.
• Able to work under pressure and flexible to work overtime to ensure timely completion.

If you meet the requirements of this role, please email a detailed resume in Word document to Chloe Tan Hui Lin. Email: [e-mail]

Chloe Tan Hui Lin

CEI Registration No.: R1765524

Recruit Express Pte Ltd

EA99C4599

*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified