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Compliance Specialist - Top US FI firm

salary Salary :

$45,000 - 600,000 monthly

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Number of Applicants

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000+

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Job Description - Compliance Specialist - Top US FI firm

  • Knowledge in US FCPA regulation and Anti-bribery compliance
  • Good working experience in APAC/ US operational compliance
About Our Client

Our client is a reputable organisation within the professional services industry, they are currently hiring a Compliance Specialist to be responsible for operational compliance support, policy advisory and risk project review, candidate must have good knowledge in U.S. Foreign Corrupt Practice Act and Anti-bribery compliance and exposure for APAC or US compliance regulation.

Job Description
  • Supporting the implementation and monitoring of compliance programs within the banking and financial services department.
  • Ensuring adherence to industry regulations and internal policies.
  • Assisting in the preparation and submission of regulatory reports and filings.
  • Conducting compliance risk assessments and recommending improvements.
  • Providing guidance and training to employees on compliance matters.
  • Maintaining up-to-date knowledge of regulatory changes and industry standards.
  • Collaborating with internal teams to address compliance-related concerns.
  • Assisting in audits and investigations as required.
The Successful Applicant
  • Bachelor's Degree holder of business administration or relevant discipline
  • at least 5 years of working experience under APAC / US operational compliance
  • Must have good knowledge in U.S. Foreign Corrupt Practice Act and Anti-bribery compliance regulation
  • Strong attention to detail, technical skills with clear and logical manner
  • Work collaboratively with team member
  • Strong quick learning ability to understand policies, procedures, systems, process and controls
  • Excellent of written and verbal communication skills in English and Chinese
What's on Offer
  • Stimulating and challenging work
  • Great global exposure
  • 16 days of AL
  • medical benefits included
  • Bonus included
Original job Compliance Specialist - Top US FI firm posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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