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Compliance Associate - D07 Golden Mile, Middle Road, SG
CREDENCE CONSULTING PTE. LTD.D07 Golden Mile, Middle Road, SG16 hours ago
Job descriptionBachelor's degree in Law, Finance, Business Administration, or a related field. 1-3 years of experience in compliance or a related legal role. Strong knowledge of industry regulations and legal guidelines. Excellent analytical and problem-solving skills. Attention to detail and ability to handle confidential information. Knowledge of regulatory frameworks Proficiency in compliance software Excellent communication skills Detail-oriented Analytical skills Project management Report writing
Roles & Responsibilities
Responsibilities
- Monitor and ensure our clients adheres to internal compliance policies.
- Assist in the development and implementation of compliance programs.
- Conduct regular audits and assessments to ensure adherence to policies.
- Compile and analyze compliance reports for clients.
- Investigate compliance issues and provide appropriate resolutions.
- Stay updated on industry regulations and changes in legislation.
- Conduct training programs for clients on compliance-related topics.
Qualifications
Skills
Tell employers what skills you have
Excellent Communication Skills
Report Writing
Microsoft Excel
Regulatory Compliance
Analytical Skills
Legislation
Administration
Compliance
Project Management
Attention to Detail
Audits
AML
Regulatory Requirements
Screening
Financial Services
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Associate D07 Middle • D07 Golden Mile, Middle Road, SG
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