- River Valley Central Region (Singapore) Singapore
TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD. Hiring! Full Time Compliance Analyst in Central Region (Singapore), Earn up to SGD 8,000 - Ricebowl
Compliance Analyst
TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD.
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Job Description
Responsibilities
Compliance & Governance Analyst
Key Responsibilities
Regulatory Due Diligence and Financial Crime Compliance
Conduct due diligence reviews and risk assessments for business partners, clients, investors, vendors, and other third parties.
Perform screening, monitoring, and verification activities related to financial crime prevention, including sanctions, anti-corruption, and customer due diligence requirements.
Support onboarding and periodic review processes by collecting, reviewing, and maintaining required records and documentation.
Monitor changes in regulatory obligations and assist in implementing relevant compliance controls across multiple jurisdictions.
Compliance Operations and Program Administration
Assist in the administration of internal compliance frameworks, policies, and employee obligations.
Support monitoring activities relating to employee disclosures, conflicts of interest, and external engagements.
Coordinate periodic attestations, certifications, and policy acknowledgement processes.
Maintain compliance records, trackers, and reporting logs to support regulatory and internal governance requirements.
Contribute to onboarding and offboarding processes by ensuring completion of required compliance-related activities and documentation.
Governance and Entity Administration Support
Provide coordination and administrative support for legal entity governance activities across various jurisdictions.
Assist with maintaining corporate records, governance documentation, and statutory information.
Coordinate with internal stakeholders and external service providers to support routine entity administration matters.
Support corporate transactions and structural changes, including entity establishment, closure, reorganization, and related projects.
Banking and Corporate Documentation Management
Prepare, organize, and maintain documentation required for financial institution relationships and corporate administration.
Support account opening, maintenance, periodic reviews, and information update requests.
Ensure corporate records and supporting documentation remain accurate, current, and readily accessible.
Risk and Control Oversight
Support risk management initiatives by coordinating assessments, certifications, and control review activities.
Assist in tracking risk-related actions, documenting outcomes, and maintaining governance records.
Prepare materials and reports to support internal committees, working groups, and management reviews.
Qualifications & Experience
Experience in compliance, risk management, governance, regulatory operations, or a related control function.
Prior experience supporting legal, compliance, risk, or corporate governance teams.
Familiarity with due diligence, regulatory monitoring, financial crime prevention, or internal control processes.
Experience working within a regulated, multinational, or highly governed business environment is advantageous.
Strong organizational and documentation management skills with attention to detail.
Ability to manage multiple priorities and coordinate with stakeholders across different functions and locations.
Proficiency with compliance, workflow, case management, or business administration systems is beneficial.
Strong communication, analytical, and problem-solving capabilities.
Talent Legal is one of Asia's Premier Talent search consultancy firm, with a wide array of corporate clients.
Our expertise is in the legal, financial, real estate and corporate industries.
Our success stems from our core values of Trust, Transparency and Human Touch, expressed through our close client-partnerships and our drive for deep search & excellence.
Feel free to visit our website at *************
Key Responsibilities
Regulatory Due Diligence and Financial Crime Compliance
Conduct due diligence reviews and risk assessments for business partners, clients, investors, vendors, and other third parties.
Perform screening, monitoring, and verification activities related to financial crime prevention, including sanctions, anti-corruption, and customer due diligence requirements.
Support onboarding and periodic review processes by collecting, reviewing, and maintaining required records and documentation.
Monitor changes in regulatory obligations and assist in implementing relevant compliance controls across multiple jurisdictions.
Compliance Operations and Program Administration
Assist in the administration of internal compliance frameworks, policies, and employee obligations.
Support monitoring activities relating to employee disclosures, conflicts of interest, and external engagements.
Coordinate periodic attestations, certifications, and policy acknowledgement processes.
Maintain compliance records, trackers, and reporting logs to support regulatory and internal governance requirements.
Contribute to onboarding and offboarding processes by ensuring completion of required compliance-related activities and documentation.
Governance and Entity Administration Support
Provide coordination and administrative support for legal entity governance activities across various jurisdictions.
Assist with maintaining corporate records, governance documentation, and statutory information.
Coordinate with internal stakeholders and external service providers to support routine entity administration matters.
Support corporate transactions and structural changes, including entity establishment, closure, reorganization, and related projects.
Banking and Corporate Documentation Management
Prepare, organize, and maintain documentation required for financial institution relationships and corporate administration.
Support account opening, maintenance, periodic reviews, and information update requests.
Ensure corporate records and supporting documentation remain accurate, current, and readily accessible.
Risk and Control Oversight
Support risk management initiatives by coordinating assessments, certifications, and control review activities.
Assist in tracking risk-related actions, documenting outcomes, and maintaining governance records.
Prepare materials and reports to support internal committees, working groups, and management reviews.
Qualifications & Experience
Experience in compliance, risk management, governance, regulatory operations, or a related control function.
Prior experience supporting legal, compliance, risk, or corporate governance teams.
Familiarity with due diligence, regulatory monitoring, financial crime prevention, or internal control processes.
Experience working within a regulated, multinational, or highly governed business environment is advantageous.
Strong organizational and documentation management skills with attention to detail.
Ability to manage multiple priorities and coordinate with stakeholders across different functions and locations.
Proficiency with compliance, workflow, case management, or business administration systems is beneficial.
Strong communication, analytical, and problem-solving capabilities.
Talent Legal is one of Asia's Premier Talent search consultancy firm, with a wide array of corporate clients.
Our expertise is in the legal, financial, real estate and corporate industries.
Our success stems from our core values of Trust, Transparency and Human Touch, expressed through our close client-partnerships and our drive for deep search & excellence.
Feel free to visit our website at *************
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