Compliance Associate #79388

Compliance Associate #79388

Industry/ Organization Type
Management consultancy activities

Position Title
Compliance Associate

Working Location
Central

Working Hours
5 days, Mon – Fri, 9am – 6pm

Salary Package
Basic + Variable Bonus

Duration
Permanent

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📝 Key Responsibilities

• Support daily regulatory compliance and Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) activities.
• Assist in updating compliance policies, procedures and controls.
• Monitor regulatory updates in Singapore and Hong Kong.
• Assist in preparing compliance training materials and programmes.
• Review Client Due Diligence (CDD) documents and assess client risk levels.
• Review screening alerts relating to adverse news, sanctions and Politically Exposed Persons (PEPs).
• Recommend risk mitigation measures and Enhanced Due Diligence (EDD) based on client risk profiles.
• Support the firm’s AML/CFT risk assessment and related action plans.
• Conduct compliance checks and testing, document findings, and prepare reports and recommendations.
• Coordinate responses to requests from regulators, auditors and other stakeholders.
• Perform other compliance duties and projects as assigned.
• Support ad-hoc tasks as needed.

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✅ Requirements

• Degree in Accountancy, Finance, Business, Law or a related field.
• At least 2 years of audit experience in a professional services firm or large organisation.
• Regulatory compliance or AML/CFT experience is an advantage.
• Detail-oriented with strong analytical and problem-solving skills.
• Able to manage multiple priorities and work independently.

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📌 Kindly apply through ANY of the following methods

• Submit your application by clicking the APPLY button;
• Email your resume to J‌o‌b‌@‌a‌n‌r‌a‌d‌u‌s‌.‌c‌o‌m‌.‌s‌g‌. Please indicate #79388 on the email subject.

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🔒 Application Policy

Anradus Application Policy: We value each application and ensure every resume is reviewed. Our process is efficient, typically concluding within 3 working days. If you do not receive communication from us within this timeframe, it's likely that your application has not been shortlisted by our client. In such cases, we recommend continuing your job search to maximize your opportunities.

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Anradus Pte Ltd | EA License No. 20C0161 | Rachael Lee | EA Reg No.: R2093131