Compliance Analyst/Trainee

salary Salary :

$3,000 - 4,500 monthly

icon briefcase Job Type : Full Time

Number of Applicants

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000+

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Job Description - Compliance Analyst/Trainee

Job Duties

  • Take part in advisory services to clients on dealing with compliance and regulatory issues
  • Assist in analyzing and drafting policies and procedures in compliance with the updated regulatory requirements
  • Facilitate clients in understanding and meeting regulatory requirements amid carrying out the regulated activities
  • Conduct risk review, remediate gaps and design solutions for compliance purpose
  • Support ad-hoc projects/assignments related to compliance issues
  • Keep abreast of the up-to-date regulatory requirements in financial markets

Requirements

  • Degree holder major in Finance, Law, Accounting, Communications, Translations or related disciplines
  • Practical experience in compliance work being desirable
  • Strong English and Chinese writing skills
  • Well-organised and good time management
  • Self-motivated and pro-active team player
  • High ethical and integrity standards
  • Good command of spoken English and Chinese
  • Proficient in the use of MS office software

A competitive remuneration package including 5-day work, annual leave, medical benefits, performance bonus and rewarding development opportunities will be offered to the right candidate.

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About the Company

CTR Asia Pte. Ltd.

A subsidiary of a renowned professional consultancy firm specialized in financial services with a broad range of corporate customers from banking and financial sectors in Asian-Pacific region. It leverages financial expertise, technical skills, regulatory compliance and knowledge of risk management...

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