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.