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Compliance jobs in Singapore

Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG

Talent Trader Group

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
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Analyst/AVP, Compliance Department (Financial Crime Compliance)

SUMITOMO MITSUI BANKING CORPORATION Singapore Branch

Singapore
On-site
SGD 60,000 - 90,000
Yesterday
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Compliance & Admin Executive (ISO Compliance/WICA/Insurance) – Up to $3,800

Search Personnel Pte Ltd

Singapore
On-site
SGD 80,000 - 100,000
Yesterday
Be an early applicant

Compliance Analyst / Senior Compliance Analyst (6 month contract)

Singapore LNG Corporation Pte Ltd

Singapore
On-site
SGD 50,000 - 70,000
4 days ago
Be an early applicant

Compliance Analyst / Senior Compliance Analyst (6 months contract)

Singapore LNG Corporation Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
4 days ago
Be an early applicant
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Compliance Officer - AML, Compliance & Practice Standards

IPP Financial Advisers

Singapore
On-site
SGD 60,000 - 80,000
4 days ago
Be an early applicant

Compliance Officer - AML, Compliance & Practice Standards

IPP Financial Advisers Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
4 days ago
Be an early applicant

Compliance Analyst / Senior Compliance Analyst (6 month contract)

Singapore LNG Corporation Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
6 days ago
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Compliance & Onboarding Support Executive (6 Months Contract)

PERSOL

Singapore
On-site
SGD 80,000 - 100,000
Today
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Compliance Executive (2 Years Contract)

CITY DEVELOPMENTS LIMITED

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Hospital Finance Operations Officer – Reporting, Assets & Compliance

JOBSTUDIO PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
Yesterday
Be an early applicant

KYC Compliance Product Manager - Global Payment

BYTEDANCE PTE. LTD.

Singapore
On-site
SGD 80,000 - 120,000
Yesterday
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Client Data Management Officer (6 months contract, KYC/Compliance/Client, banking) (ID: 688497)

PERSOL

Singapore
On-site
SGD 40,000 - 60,000
Yesterday
Be an early applicant

Contract Compliance KYC/AML Analyst #BEL

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 50,000 - 70,000
Yesterday
Be an early applicant

Regional Compliance Manager (APAC)

THE EDGE PARTNERSHIP HOLDINGS PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
Yesterday
Be an early applicant

Compliance Manager

The Hacens Talent

Singapore
On-site
SGD 60,000 - 90,000
Yesterday
Be an early applicant

Business Compliance Manager (AVP/ MGR), Periodic Review, Corporate Banking...

OCBC (Singapore)

Singapore
On-site
SGD 80,000 - 110,000
Yesterday
Be an early applicant

Compliance Officer (Private Bank, 12 months Contract) - 2 vacancies

GMP TECHNOLOGIES (S) PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Senior Manager, Regional Compliance and Privacy (Central, up to $200,000/Annum)

Good Job Creations

Singapore
On-site
SGD 170,000 - 200,000
Yesterday
Be an early applicant

Compliance Executive

UNITY ACCOUNTING PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Graduate Data Analyst- Compliance

Wise Payments

Singapore
On-site
SGD 77,000
Yesterday
Be an early applicant

Manager for Our Vertical Compliance Operational Team

DSV A/S

Singapore
On-site
SGD 80,000 - 100,000
Yesterday
Be an early applicant

UP $4300 | Trade & Export Compliance Specialist (12-months) | Suntec City

PERSOL

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

Compliance Specialist (Sanctions / Export Control)- 6 months

AKKODIS SINGAPORE PTE. LTD.

Singapore
On-site
SGD 54,000 - 70,000
Yesterday
Be an early applicant

Senior Officer , Business Risk Compliance Management , Group Retail (Contract)

United Overseas Bank Limited (UOB)

Singapore
On-site
SGD 60,000 - 80,000
Yesterday
Be an early applicant

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Business Compliance Analyst (Business Compliance & Data Analysis) - FMCG
Talent Trader Group
Singapore
On-site
SGD 60,000 - 80,000
Full time
Yesterday
Be an early applicant

Job summary

A leading recruitment agency in Singapore is seeking an experienced compliance professional to conduct audits and assess adherence to regulations. The ideal candidate will have at least 3 years of experience, strong analytical skills, and excellent communication abilities. This role involves developing compliance systems and collaborating with teams to enhance compliance processes.

Qualifications

  • Minimum 3 years of experience in business compliance or data analysis roles.
  • Strong knowledge of compliance regulations and best practices.
  • Experience in conducting compliance audits and assessments.

Responsibilities

  • Conduct compliance audits and assessments to ensure adherence to company policies.
  • Analyze business processes and identify compliance risks.
  • Develop compliance monitoring and reporting systems.
  • Collaborate on compliance training programs.
  • Stay updated on changes in laws and regulations.

Skills

Compliance regulations knowledge
Data analysis skills
Problem-solving skills
Excellent communication
Attention to detail
Organizational skills
Ability to work independently
Teamwork abilities

Education

Bachelor's degree in Business, Finance, or related field

Tools

Data analysis tools
Job description
Responsibilities
  • Conduct compliance audits and assessments to ensure adherence to company policies and regulatory requirements.
  • Analyze business processes and data to identify compliance risks and develop recommendations for improvement.
  • Develop and implement compliance monitoring and reporting systems.
  • Collaborate with cross-functional teams to design and implement compliance training programs.
  • Assist in the development and maintenance of compliance policies and procedures.
  • Stay updated on changes in laws and regulations related to business compliance.
  • Conduct investigations into compliance violations and assist in developing corrective actions.
  • Prepare compliance reports and presentations for management.
  • Provide guidance and support to stakeholders on compliance-related matters.
  • Assist in the implementation of technology solutions to enhance compliance processes.
Qualifications
  • Bachelor's degree in Business, Finance, or related field.
  • Minimum 3 years of experience in business compliance or data analysis roles.
  • Strong knowledge of compliance regulations and best practices.
  • Experience in conducting compliance audits and assessments.
  • Proficiency in data analysis tools and techniques.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Ability to interpret and apply complex regulations and policies.
  • Excellent communication and interpersonal skills.
  • Strong attention to detail and organizational skills.
  • Ability to work independently and in a team.

Interested candidates who wish to apply for the advertised position, please send in your resume to gs1@talenttradersg.com.

EA License No: 13C6305

Reg. No.: R1654399

For candidate who applied for the advertised position is deemed to have consented to us that we may collect, use or disclose your personal information for purpose in connection with the services provided by us.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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