Senior Compliance Analyst, Singapore - Financial Crime & Risk

Maples Group; Singapore; On-site; SGD 70,000 - 90,000; Full time

Job summary

A global financial services provider is seeking a Senior Compliance Analyst to enhance its Compliance team in Singapore. The role involves developing compliance programs, supporting onboarding reviews, and tracking regulatory changes. The ideal candidate has a background in Financial Services, familiarity with Singapore and Cayman Islands regulations, and at least 4 years of experience. This position offers competitive benefits, including comprehensive health coverage and educational assistance.

Benefits

Comprehensive health coverage

Competitive vacation packages

Educational assistance and professional development programmes

Qualifications

• 4+ years of experience in a compliance-related role.
• Ability to understand and implement compliance regulations.
• Strong ethical standards and autonomy.

Responsibilities

• Assist in developing and rolling out the Singapore Compliance monitoring and testing programme.
• Support reviews of onboarding and customer due diligence.
• Identify enhancements to testing scripts and maintain Compliance coverage.

Skills

Current/previous experience in a similar role

Experience in Financial Services

Knowledge of Singapore and Cayman Islands Financial Crime regulations

Competent in Word and Excel

Education

Certifications in financial crime and/or regulatory subjects

Job description

A global financial services provider is seeking a Senior Compliance Analyst to enhance its Compliance team in Singapore. The role involves developing compliance programs, supporting onboarding reviews, and tracking regulatory changes. The ideal candidate has a background in Financial Services, familiarity with Singapore and Cayman Islands regulations, and at least 4 years of experience. This position offers competitive benefits, including comprehensive health coverage and educational assistance.