Job Description

Our client is a Financial Institution with offices in Europe and Singapore (Raffles place). We are currently looking for a Compliance Analyst (Contract position with potential to convert to Permanent, depending on quality of work and headcount availability at end of term) with experience in the following: Key Responsibilities:

• Monitors all operational processes and procedures to ensure compliance with all legal regulations, company policies and standards.
• Undertake the Compliance Risk Based Monitoring Program, including carrying out specific reviews and assessments to ensure adherence to MAS regulations and internal policies.
• Review MAS consultation papers and communicate regulatory updates to the relevant stakeholders.
• Drive the implementation of new regulatory requirements
• Conduct review of client risk rating in line with Global AML Policy & Procedure, UK and Singapore laws and regulations as second line of defence, liaising with Compliance in London/Tokyo as required.
• Create and manage effective action plans in response to audit discoveries and compliance breaches.
• Assist in updating relevant policies and operational procedures on a regular and ad hoc basis.
• Assist in organising, designing and delivery of compliance training.
• Review staff\xe2\x80\x99s request in relation to Gifts and Entertainment and Personal Account Dealing.
• Providing support to the Compliance Manager and assisting in additional ad hoc duties that may arise from time to time.
• Undertake ad-hoc projects and providing support as assigned within the Compliance team in Singapore and London

Person Specification:

• Minimum 2 years relevant experience in Compliance.
• Strong technical knowledge and understanding of regulatory requirements on Capital Markets Services
• Excellent interpersonal and communication skills, confident, organised, able to work under pressure and to deadlines
• Highly motivated \xe2\x80\x93 strong emotional intelligence
• Able to work unsupervised and manage own workload, possess a proactive work ethic and be willing to be hands on and get involved in all aspects of the role from filing and data input through to presenting at committees
• Methodical person with strong administrative skills and a keen eye for detail.
• Able to balance theoretical knowledge with commercial sense and understanding of the bigger picture
• Must be flexible in approach \xe2\x80\x93 a \xe2\x80\x98can do\xe2\x80\x99 attitude is essential in a small office.

Job Types: Full-time, Contract
Contract length: 6 months Salary: $4,000.00 - $5,000.00 per month Schedule:

• Monday to Friday

Education:

• Bachelor\'s or equivalent (Preferred)

Experience:

• compliance: 2 years (Preferred)

Work Location: In person