Compliance Associate
Core
Manage the company's compliance program, regulatory interactions, and risk assessments to ensure adherence to laws and internal policies.
Role type
Senior compliance associate (financial services)
Builds
Compliance programs, risk assessment frameworks, and training initiatives
Domain
Financial services / Insurance / Regulatory compliance
Required skills
Regulatory analysis, risk assessment, policy development, audit management, stakeholder communication, project management, training delivery, cross-functional collaboration, data analysis, Microsoft Office proficiency
Preferred skills
Experience with MAS regulations, knowledge of PDPC rules, ability to manage global projects
Technologies
Microsoft Office (Word, Excel, PowerPoint)
Responsibilities
Implement and maintain compliance programs; monitor regulatory changes; manage sanction screening and AML controls; conduct compliance risk assessments; facilitate training and awareness; report to senior management and the board; collaborate on investigations; manage regulatory inspections and audits; develop compliance processes and controls.
Seniority
Senior, hands-on IC
