Compliance Analyst (2 year Contract)

About the Company

Our client is an established Singapore-headquartered organization operating within the energy infrastructure sector. We are currently seeking a Compliance Analyst to join the Singapore team and be responsible for a broad range of compliance matters.

Responsibilities

In this role, you will support the Company’s regulatory and business compliance activities, with a particular focus on AML, KYC and sanctions compliance. You will monitor regulatory developments, develop and enhance compliance policies, programmes and controls and manage day-to-day compliance matters including KYC checks and sanctions/AML screening involving customers, vendors and vessels. You will also support the implementation of new compliance requirements, conduct periodic compliance reviews, maintain relevant compliance registers and prepare reports for senior management, board committees and regulatory authorities. The role will involve working closely with stakeholders across the business to provide practical, risk-based compliance advice, as well as developing and delivering compliance training and promoting a strong culture of compliance across the organization.

Requirements

You should hold a degree in Business or a related discipline, with 3–6 years of relevant experience in regulatory or compliance roles and sound knowledge of AML and regulatory compliance. You should have hands-on experience with KYC, AML and sanctions compliance, including the implementation and operationalization of compliance policies, processes and controls. Strong stakeholder management, organizational and problem-solving skills are essential, together with the ability to manage multiple priorities and work independently with minimal supervision.

To Apply

To apply, please submit your resume or if you have any questions, please reach out to Meera Samani at [email protected], quoting the job title.

Reg: R26163794 Lic: 16S8060