Regional Compliance Associate (jurong West)

Singapore, Singapore

Job Description


About Our Client

Our clients is a global leader in consultancy sector with over 60 years of track record in the industry providing customised solutions. Headquartered in Singapore, the group has a global talent pool of over 12,000 employees across more than 40 countries. They are looking for a dynamic, adaptable experience individual committed to furthering their career in Compliance to join the team.



Ensure the company\'s operations adhere to relevant laws, regulations, and industry standards. Monitor and assess changes in compliance requirements.

Assist in identifying ideas to compliance policies and procedures to mitigate risks. Ensure employees understand and follow these policies.

Provide advice and guidance for staff, helping them understand and adhere to compliance standards and best practices.

Conduct due diligence on third-party business partners and vendors to assess their compliance with relevant regulations.

Collaborate with the compliance team to investigate and resolve compliance-related issues, including potential violations or breaches.

Maintain accurate records and documentation of compliance activities, audits, and reports

Assist in identifying and assessing potential compliance risks and vulnerabilities. Recommend actions to mitigate or prevent non-compliance.

The Successful Applicant

  • At least 3-5 years\' experience, familiar with compliance scope of work
  • Experience in advising on matters relating to anti-money laundering, anti-bribery or regulatory compliance programs will beneficial
  • Ability to analysing and manage integrity compliance risk matters
  • Diverse and open minded, ability to work with colleagues from different cultures, countries and positions
What\'s on Offer

This is a permanent position with attractive remuneration and good growth developmental opportunities with access to a regional portfolio.

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Job Detail

  • Job Id
    JD1379975
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    $48000 - 72000 per year
  • Employment Status
    Permanent
  • Job Location
    Singapore, Singapore
  • Education
    Not mentioned