Market Conduct Investigation (Associate) - Part-Time

• Opportunity to work in a highly regulated financial instituition
• Hands-on investigation role with exposure to regulatory responses

About Our Client

Our client is a leading global financial institution with a strong presence in Asia‑Pacific. Known for its robust governance framework and commitment to regulatory excellence, the organisation plays an active role in maintaining market integrity and high conduct standards across its operations.

Job Description

• Support the Market Conduct Investigations team with reference checks and information reviews
• Maintain and update investigation registers, ensuring accuracy and completeness
• Assist with migration of legacy investigation records into new templates and trackers
• Prepare regulator‑aligned investigation reports using approved templates and source material
• Manage document retrieval, scanning, indexing, and filing in line with records management standards
• Provide administrative and communication support to internal stakeholders
• Handle sensitive information in accordance with confidentiality, data privacy, and governance requirements

The Successful Applicant

• Diploma in Compliance or a related field, or a degree in Business, Finance or equivalent
• Relevant experience in compliance, investigations or regulatory roles, preferably within financial services, insurance or law enforcement
• 2+ years of experience in compliance support (within financial institutions), investigation support, or document/report administration
• Strong attention to detail and ability to work with structured templates and registers
• Proficient in Microsoft Office (Excel, Word, PowerPoint)
• Comfortable handling confidential information with discretion and sound judgement
• Familiarity with Market Conduct Investigations and/or regulatory reporting expectations (e.g. MAS templates) is highly advantageous

What's on Offer

• Exposure to regulatory engagement and complex market conduct issues
• Collaborative team culture with learning opportunities in compliance and investigations

Contact

Carine Cui (Lic No: R23117732 / EA no: 18S9099)

Quote job ref

JN-042026-6991008

Phone number

+65 6416 9806

Michael Page International Pte Ltd | Registration No. 199804751N