Compliance Analyst / Senior Compliance Analyst (6 month contract)

Singapore LNG Corporation Pte Ltd; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading energy provider in Singapore is looking for a Compliance Analyst or Senior Compliance Analyst for a 6-month contract. The role includes handling regulatory compliance, developing AML and compliance programs, and conducting training. The ideal candidate has 3-6 years of relevant experience, strong analytical skills, and a Bachelor's degree. This is a great opportunity to drive a culture of compliance in a dynamic environment.

Qualifications

• 3-6 years experience in regulatory or compliance roles.
• Knowledge of AML and regulatory compliance.
• Ability to prioritize tasks and handle multiple assignments.

Responsibilities

• Handle regulatory compliance for the company.
• Monitor new regulatory changes and communicate risks.
• Develop and enhance compliance programs and procedures.

Skills

Hands-on with compliance matters

Strong analytical skills

Excellent communication skills

Problem-solving skills

Stakeholder management

Education

Bachelor's Degree from any discipline

Job description

Compliance Analyst / Senior Compliance Analyst (6 month contract)

3 Nov 2025

Roles and Responsibilities

The incumbent will have the following responsibilites:

• Handle regulatory and business compliance for the company.
• Monitor and communicate new regulatory changes that pose compliance risk relating to the company’s services or business activities.
• Develop, implement or enhance AML, sanctions and other compliance programmes and controls in accordance with regulatory requirements.
• Develop, implement or enhance compliance policies and procedures and ensure they are adhered to.
• Ensure compliance requirements are implemented by establishing project plans, defining owners and milestones, reporting status to senior management and driving towards “go-live”.
• Use good judgment and subject matter expertise to quickly assess and offer risk-based solutions to difficult business issues.
• Handle day-to-day AML/compliance-related matters, including KYC checks, sanctions/AML alerts handling on customers, vendors, vessels etc. Maintaining relevant registers kept for AML-compliance matters.
• Drive a culture of compliance within the company and pro-actively engage staff across business units on compliance and regulatory issues.
• Prepare and review periodic reports to be submitted to board committees and regulatory authorities.
• Develop and deliver in-house compliance training. Train and educate staff on updates to compliance guidelines/processes.
• Conduct regular compliance review to identify if policies are adhered to.
• Assist with adminstrative matters within the department.

Work Experience

• At least 3 - 6 years of relevant experience in regulatory or compliance roles, with sound knowledge of AML and regulatory compliance.
• Good communicator.
• The incumbent should possess the following qualities:
  • Hands-on with a bias for action, with working familiarity on compliance-related matters, such as KYC, AML, sanctions compliance, especially with the implementation and operationalization of policies and processes.
  • Professional, calm manner and attention to detail in order to identify and correct any risky practice.
  • Good skills for administrative matters.
  • Strong analytical, research and problem-solving skills.
  • A team player with excellent stakeholder management.
  • Ability to organise work, prioritize tasks and handle multiple assignments simultaneously.
  • Proven ability to work and execute with minimal supervisor or remote management.
  • Exhibits approach and behaviours consistent with company\'s values, must possess a strong moral code and sense of ethics.

Education Requirements

• Bachleor\'s Degree from any discipline.