An exciting Senior Control & Compliance Analyst (18 months contract) job has just become available at one of the most respected global tech institutions based in Singapore. This is a role that will require you to be part of the team that owns the compliance agenda for ASEAN.

About the Senior Control & Compliance Analyst (18 months contract) Role:

In this business critical role, you will be responsible for Subsidiary Compliance ROB and SCA monitoring framework.

Key Responsibilities:

• Ensure strict adherence to policies, supported by leadership’s strong tone at the top and efficient compliance governance process with regular monitoring.
• Provide compliance support, consulting services, and monitoring in support of management’s business objectives and their responsibility to mitigate risk.
• Work and support the Business & Finance Compliance champs in the sub; train them on driving good tone and investigating red flags and dashboard indicators.

• Closed group collaboration with external parties providing helpdesk and monitoring services
• Conduct data analytics and produce actionable insights to focus the compliance efforts on the highest risk areas, leveraging Compliance Analytics Program.
• Coordinate and manage internal audits on behalf of the business from start to end and monitor implementation of remediation
• Assist in identifying topics, preparation of deck, follow up on action items for ASEAN Executive Compliance Committee and different country subsidiary compliance committees
• Contribute as a team member in developing Subject Matter Expertise (SME) for identified key risk areas
• WFO 3 days a week

To succeed in this Senior Control & Compliance Analyst (18 months contract) role, you will need to have experience in either compliance or risk and internal audit from a non FS environment.

Key Requirements:

• At least 4-5 years of Internal Audit, Compliance and Risk Assessment experience in a Technology environment (priority) but will also consider commercial industries.
• Candidates with a background in KYC, AML or Compliance in Financial Services or Non-banking Financial Services will NOT be considered
• Excellent analytical skills – Strong proficiency in Excel (vlookup / Pivot Tables / PowerBI) with a strong eye for data analysis
• Excellent presentation building experience – content creation for meetings and business trainings using PowerPoint. Having done presentations would be an added advantage

This is a leading global tech institution. This organisation offers diversity and growth for innovation for all employees which makes it a great place to work and being a part of.

If you are driven, determined and want to take the next step in your career, this is the role for you. Great career progression opportunities await the right person in this exciting Senior Control & Compliance Analyst (18 months contract) job. This is an excellent learning ground with exposure to compliance in the Tech industry. You will get the opportunity to exercise great amount of initiative and drive engagements with the leadership team.

Apply now or contact me to find out more.

Do note that we will only be in touch if your application is shortlisted.
Robert Walters (Singapore) Pte Ltd
ROC No.: 199706961E | EA Licence No.: 03C5451
EA Registration No.: R1985549 ShiHua Goh