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    Compliance Assurance Analyst - Singapore - RANDSTAD PTE. LIMITED

    RANDSTAD PTE. LIMITED
    RANDSTAD PTE. LIMITED Singapore

    1 hour ago

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    Description
    Roles & Responsibilities

    about the company
    Our client is a renowned insurance firm in Singapore. They are now looking for a Compliance Assurance Analyst (AML) to be responsible for supporting customer on-boarding operations and Anti-Money Laundering functions.

    about the job

    • You will be responsible for conducting thorough reviews, assessments, and audits to assess compliance levels and identify areas for improvement.
    • Perform comprehensive reviews of business operations, processes, and procedures to ensure compliance with applicable laws, regulations, and internal policies.
    • Assist in name screening and Anti-Money Laundering support.

    about the manager/team
    This role lies within the Operations team.

    skills and experience required

    • Minimum Bachelor's degree in Business Administration, Finance, Law, or related field.
    • Proven experience in compliance or operations roles within the financial services industry, especially in the banking or insurance sector.
    Tell employers what skills you have

    Licensing
    Due Diligence
    Regulatory Compliance
    Operations
    Assurance
    Administration
    Compliance
    Audits
    Banking
    AML
    Prevention
    Internal Audit
    Regulatory Requirements
    KYC
    Screening
    Insurance
    Financial Services


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