Market Conduct & Risk Compliance Analyst (1-Year)

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD.; Singapore; On-site; SGD 46,000 - 55,000; Full time

Job summary

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. invites a regulatory compliance professional to support the consumer banking risk and cross-border compliance function.

The role focuses on CMFAS exemptions and fit-and-proper assessments for sales staff, stakeholder communications, and ongoing regulatory updates. The successful candidate will assist with annual recertification for 2027, biennial reviews of cross-border marketing guidelines, and various process-improvement initiatives within a

Qualifications

• Diploma or Degree holder in risk, compliance or related fields.
• Experience in banking, financial services, risk management, audit, compliance, or operational risk is advantageous.
• Good understanding of risk management principles and governance practices.

Responsibilities

• Assisting with CMFAS exemptions and fit-and-proper assessments for recruitment of sales staff.
• Assisting internal stakeholder dissemination and compliance with regulatory updates.
• Preparing for and executing the annual recertification exercise for 2027.
• Assisting with 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.

Skills

Communication skills

Stakeholder management

Analytical thinking

Problem solving

Organisational skills

Teamwork

Education

Diploma/Degree

Job description

SUCCESS HUMAN RESOURCE CENTRE PTE. LTD. invites a regulatory compliance professional to support the consumer banking risk and cross-border compliance function.

The role focuses on CMFAS exemptions and fit-and-proper assessments for sales staff, stakeholder communications, and ongoing regulatory updates. The successful candidate will assist with annual recertification for 2027, biennial reviews of cross-border marketing guidelines, and various process-improvement initiatives within a