Associate, Anti-Financial Crime (AFC) (1-Year)

RANDSTAD PTE. LIMITED

Singapore
Not specified
Over 3 years senior compliance experience
Multi-jurisdictional regulatory environment expertise
Ability to interpret intricate legal documents
Randstad Pte. Limited is seeking an Associate for their Anti-Financial Crime team in Singapore, focusing on compliance governance, risk mitigation, and policy advocacy. The ideal candidate should have over three years of experience in a senior compliance role and possess strong analytical and detail-oriented skills

Job Summary

  • The role involves overseeing and refining the global compliance framework to ensure alignment with evolving statutory obligations.
  • Candidates will act as the primary consultant for senior leadership on the compliance implications of new business ventures.
  • The position requires serving as the main point of contact for external regulatory bodies and managing all formal inquiries.

Matching Summary

Match Score: 85

Randstad Pte. Limited is seeking an Associate for their Anti-Financial Crime team in Singapore, focusing on compliance governance, risk mitigation, and policy advocacy. The ideal candidate should have over three years of experience in a senior compliance role and possess strong analytical and detail-oriented skills.

Skills & Requirements

Must-have

  • Over 3 years senior compliance experience
  • Multi-jurisdictional regulatory environment expertise
  • Ability to interpret intricate legal documents

Nice-to-have

  • Proactive mindset regarding risk identification
  • Meticulous approach to auditing processes
  • Experience drafting internal policies

Key Requirements

  • Over 3+ years experience in a senior compliance role
  • Experience in complex multi-jurisdictional environments
  • Exceptional ability to interpret legal documents

Work Rights

Not specified

Tailored Resume

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