Compliance Analyst III

As a Compliance Analyst III, you will support the regional compliance programme across Singapore, Malaysia, and Thailand, collaborating with internal teams to ensure adherence to policies and ethical business conduct.

Responsibilities

Consolidate and review detailed paperwork and supporting information to ensure accuracy and completeness for compliance reporting

Monitor quarterly compliance data, analyze trends, and identify deviations or issues requiring follow-up actions

Update internal compliance systems by accurately inputting information according to global processes and system requirements

Gather and consolidate external information to support compliance activities and reporting

Support compliance governance by assisting in employee training, communications, and policy implementation related to ethical business conduct

Facilitate employees’ understanding and appropriate application of compliance policies in their daily work

Collaborate effectively with stakeholders across functions, demonstrating patience and empathy to resolve compliance-related queries

Travel occasionally to Malaysia (approximately once every six months for 1–2 days) to support regional compliance efforts

Required competencies and certifications

Approximately 2–3 years of relevant work experience in accounting, business, finance, legal/compliance, or administration

Preferred competencies and qualifications

Strong administrative experience complemented by demonstrated analytical ability

Ability to interpret and articulate policies clearly, recognize data trends, and explain compliance issues

Confidence working with documents, data, and internal systems

Other Information

Location: Singapore (onsite)

Hours: Monday to Friday, normal office hours

Interview: 2–3 rounds, with the second round in person

At Anter Consulting, we offer bespoke strategic consultation. We promise unrivalled market knowledge and an extensive network of exceptional candidates.

We focus on delivering tailored solutions, through attentive consultancy services for your team, and finding the right people for your business.