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Compliance Analyst Singapore Jobs

5 Job Offers

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Compliance Analyst - Shipping
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Join our global compliance team in Singapore as a Compliance Analyst for Shipping. You will ensure regional operations meet maritime regulatory standards, including anti-bribery and sanctions laws. Your role involves risk screening, policy updates, and facilitating compliance training. We seek a ...
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Singapore , Singapore
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Not provided
https://www.randstad.com Logo
Randstad
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Until further notice
Compliance Analyst - Shipping
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Join our global compliance team in Singapore as a Compliance Analyst for Shipping. You will ensure regional operations meet international maritime regulations, including anti-corruption and sanctions laws. Your role involves risk screening, policy updates, and facilitating compliance training. Th...
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Singapore
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Not provided
https://www.randstad.com Logo
Randstad
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Until further notice
Compliance Oversight Analyst
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Join our dynamic Compliance team in Singapore as a Compliance Oversight Analyst. You will execute quality assurance testing and monitor risks in payments/finance. We seek an analytical professional with 1-2 years' experience in compliance or audit. Your role will involve partnering with various t...
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Singapore , Singapore
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Not provided
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Adyen
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Until further notice
Compliance Surveillance Sr Analyst
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Join our Singapore team as a Compliance Surveillance Senior Analyst. You will manage regulatory inquiries and trade surveillance for the Asia region, requiring 5-8 years of compliance and markets experience. This role offers a collaborative environment, leadership opportunities, and excellent ben...
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Singapore , Singapore
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
AML Compliance Analyst
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Join Citi's global team in Singapore as an AML Compliance Analyst. Utilize your 1-2 years of AML experience to monitor processes, assess risks, and ensure regulatory adherence. You will enhance policies, analyze controls, and safeguard the bank's reputation. This role offers professional growth, ...
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Singapore , Singapore
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.

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