Compliance & Risk Analyst

CITY WEALTH GROUP PTE. LTD.; Singapore; On-site; SGD 50,000 - 70,000; Full time

Job summary

A financial services company based in Singapore is seeking a Compliance & Risk Analyst to support its risk management framework and ensure regulatory compliance. The ideal candidate will monitor operational risks, conduct compliance reviews, and analyze internal data. A diploma or degree in Business or related fields is required, along with strong analytical skills and proficiency in Excel. This position involves collaboration with cross-functional teams to enhance compliance efficiency and document risk indicators.

Qualifications

• Minimum diploma or degree in Business, Risk Management, or related fields.
• Experience in risk management or compliance preferred.
• Familiarity with risk assessment frameworks is an advantage.

Responsibilities

• Monitor operational and regulatory risks.
• Analyze risk indicators and elevate issues.
• Ensure compliance with regulatory requirements.

Skills

Analytical skills

Data interpretation

Problem-solving skills

Attention to detail

Education

Diploma/Degree in Business or related fields

Tools

Excel

SQL

Job description

About the Role

We are seeking a meticulous and analytical Compliance & Risk Analyst to support the company's risk management framework and ensure regulatory compliance. You will be responsible for monitoring operational activities, reviewing business partners and analyzing internal data to detect potential risks.

Key Responsibilities

Risk Monitoring & Assessment

• Perform real-time and periodic monitoring of operational and regulatory risks across business units.
• Analyze risk indicators (e.g. abnormal transactions, system alerts, suspicious user behavior) and elevate issues promptly.
• Conduct reviews on clients, partners, transactions and internal processes to identify compliance gaps or risk exposures.

Compliance Management

• Ensure business activities comply with relevant regulatory requirements, internal policies, and industry standards
• Maintain and update compliance documentation (policies, SOPs, checklists)
• Support internal and external audits, regulatory reporting and follow-up actions

Risk Reporting & Documentation

• Consolidate, analyze and prepare daily/weekly/monthly risk reports for management review
• Highlight emerging risks, trends, and potential areas of concern with actionable recommendations
• Maintain incident logs, investigation summaries and risk dashboards

Policy, Controls & Process Improvement

• Assist in developing and refining risk models, business rules, and monitoring controls
• Participate in system enhancement projects to improve risk detection and compliance efficiency
• Collaborate with cross-functional teams to strengthen internal governance

Requirements

• Diploma/Degree in Business, Risk Management, Data Analysts or related fields
• Experience in risk management, compliance, fraud detection or operations is an advantage
• Strong analytical skills with the ability to interpret data trends and detect anomalies
• Familiarity with risk assessment frameworks, internal controls, or regulatory requirements
• Proficiency in Excel; experience with SQL or data analysis tools is a plus
• Detail-oriented with strong problem-solving skills
• Ability to work independently while collaborating with cross-functional teams