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Gough Recruitment

Senior Risk & Compliance Associate

Early Applicant
  • 29 days ago
  • Be among the first 50 applicants

Job Description

European top multinational company is looking for a Risk & Compliance Associate (Senior) to join their Singapore team.

Responsibilities

  • Ensure timely compliance with all company policies and procedures.
  • Foster collaborative partnerships across various functions and communicate findings to process owners and management effectively.
  • Conduct in-depth analyses on process flows and streamline existing processes and internal controls.
  • Monitor and proactively manage risk exposure.
  • Coordinate and verify contractual agreements as well as key management reports.

Requirements

  • Bachelor's degree, preferably in Finance, Risk Management, Compliance, Legal, or a related discipline.
  • 3-5 years of in Risk Management or Compliance, with an advantage for candidates with Big 4 experience.
  • Fluent in both English and Mandarin, with the ability to read and comprehend Chinese documents required.
  • Experience in handling contractual agreements to meet compliance and KYC (Know Your Customer) regulations is viewed as an added advantage.
  • Self-driven, able to work independently, detail-oriented, with excellent interpersonal skills and a proven track record of effective problem-solving.
  • This position is only open to those with valid working rights in Singapore, visa sponsorship will not be provided.

For more information about this role please contact Josephine Zhang at +852 3892 2358 / [Confidential Information].

Data collected will be used for recruitment purposes only. Personal data provided by job applicants will be used strictly in accordance with the Personal Data (Privacy) Ordinance. We regret that only the shortlisted candidates will be notified

More Info

Industry:Other

Job Type:Permanent Job

Date Posted: 30/10/2024

Job ID: 98593289

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Last Updated: 20-11-2024 10:47:26 PM
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