SCOR Services Asia-Pacific Pte. Ltd. is seeking a Compliance Analyst for a 12-month contract in Singapore, who will assist the Regional Compliance Officer in implementing and monitoring the Compliance Program for the APAC region. The role involves various compliance-related tasks, including anti-money laundering, sanctions, and compliance training
Job Summary
The Compliance Analyst supports the Regional Compliance Officer with the implementation and monitoring of the Compliance Program for the APAC region.
Key responsibilities include assisting with anti-money laundering, sanctions, anti-bribery, and data protection tasks alongside risk management.
The role offers a potential extension or conversion after the initial 12-month contract period.
Matching Summary
Match Score: 85
SCOR Services Asia-Pacific Pte. Ltd. is seeking a Compliance Analyst for a 12-month contract in Singapore, who will assist the Regional Compliance Officer in implementing and monitoring the Compliance Program for the APAC region. The role involves various compliance-related tasks, including anti-money laundering, sanctions, and compliance training.
Skills & Requirements
Must-have
AML/CFT knowledge required
Sanctions review experience needed
Anti-bribery and fraud monitoring
Data protection and privacy skills
Risk identification and assessment
Nice-to-have
Insurance or reinsurance background preferred
Strong communication and interpersonal skills
Solution-oriented approach to compliance
Experience with legal trainees support
Commitment to corporate sustainability
Key Requirements
Law degree or diploma in Governance, Risk Management, or Compliance