Jobs

    Legal Compliance Risk Analyst - Singapore - FORTE EMPLOYMENT SERVICES PTE. LTD.

    FORTE EMPLOYMENT SERVICES PTE. LTD.
    Forte Employment Services Pte Ltd background
    Description
    Roles & Responsibilities

    1. Experience – Paralegal/ Legal analysis (Banking & Finance Law)
    2. Location : Centre
    3. Contract : Till end of Dec 2024

    Key Responsibilities:

    • Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc);
    • Regulatory Inventory (RI)enrichment at both publication and obligation levels; and
    • Manual mapping of publications and obligations (if required).

    Requirements:

    • Bachelor's degree in Legal with relevant legal experience, and expert in compliance or other control-related function in the financial services firm, legal/consulting firm
    • Expertise in laws, rules, regulations, risks and typologies for Singapore regulations
    • Paralegal experience and/or versed in legal analysis, interpretation and its documentation
    • Understanding of control and compliance risk management
    • Ability to articulate complex problems and solutions through concise and clear messaging
    • Understanding of the regulatory framework of the country /segments of coverage
    • Understanding of financial services and products of the countries of coverage
    • Proficient in MS Office applications (Excel, Word, PowerPoint)
    • Analytical skill and result driven

    Send your Cv to

    Tell employers what skills you have

    Outlook
    Ability to Multitask
    Legal Documents
    Microsoft Excel
    Due Diligence
    Inventory
    Legal Research
    Risk Management
    Securities
    MS Office
    PowerPoint
    Banking
    AML
    Publications
    Articulate
    KYC
    Screening
    Able To Work Independently
    Mapping
    Legal Analysis


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