Compliance Specialist
Singapore • Penuh Waktu
Jadilah yang pertama mendaftar
- Pengalaman
- 2+ tahun
- Gaji
- —
- Lowongan
- 1
- Diposting
- 18 jam yang lalu
- Mode kerja
- Di kantor
- Melanjutkan
- Wajib mendaftar
Tempat Anda akan bekerja
Deskripsi pekerjaan
Role Overview
We are collaborating with a prominent multinational corporation seeking a Compliance Specialist to join their high-demand compliance team on a two-year contractual basis. This operational position involves managing compliance inquiries within a dynamic international setting.
Key Responsibilities
- Examine and evaluate compliance queries from stakeholders across the region, focusing on areas including Anti-Bribery and Anti-Corruption (ABAC), sanctions, ethics, and gifts & entertainment policies.
- Address these queries directly or allocate them appropriately within the broader compliance department.
- Identify and escalate potential red flags, sanctions matches, and other suspicious findings as required.
- Assist with compliance reporting, training initiatives, analysis of trends, and support various compliance and policy-related projects.
Candidate Profile
The ideal candidate possesses prior practical experience with sanctions, Anti-Money Laundering (AML), and/or ABAC compliant procedures. This role provides exposure to a sophisticated international compliance framework within a well-established global enterprise.
Additional Information
This is a two-year contract role based in Singapore under the governance of Major, Lindsey & Africa (Singapore) Pte. Ltd. EA License No. 16S8347, EA Registration No. R23114228.