[ref. j7591102] Risk & Compliance Analyst (1 year contract)
RANDSTAD PTE. LIMITED Geylang
About the company
Join a leading insurance group and play a critical role in upholding their commitment to regulatory excellence and ethical conduct.
About the job
You will report to the Compliance Team Lead and be responsible for:
- Become a trusted advisor: You'll be the go-to person for business units on matters related to regulatory compliance, particularly on fit and proper declarations.
- Conduct in-depth investigations: You'll perform enhanced monitoring and assessments of sales representatives, ensuring the highest standards are met.
- Drive positive change: Your work will be crucial in maintaining our commitment to a culture of integrity and ethical conduct across the organization.
Skills and experience required
At least 3 years of sales/distribution compliance experience in the financial services industry. You should be familiar with local regulatory guidelines. Open to considering applicants from casinos and police forces who possess experience in investigative works within the financial servives industry.
To apply online please use the 'apply' function, alternatively you may contact Lynette Lim.
(EA: 94C3609/ R1435181 )
CorpaySingapore River, 7 km from Geylang
What We Need
Corpay is currently looking to hire a Compliance Analyst within our Compliance and Legal division for Singapore Location. The Compliance KYC Analyst is responsible for ensuring that the company's onboarding processes adhere to all...
RECRUIT EXPRESS PTE LTDGeylang
approach. Ensure the consistency and compliance of operational activities falling under the scope of the KSPs. Analysis work will involve making reference to internal policies, information from various internal sources (including IT systems), previously...
D L Resources Pte LtdGeylang
If you do not have ACTIMIZE Experience But Have Got Exposure To Other AML Compliance Technology - Kindly reach out directly to our recruiters - Edwin Teo; EA Personnel No. R24123520
What we are looking for (Banking Sector Client):
• Technical...