Compliance Analyst

My client, a leading European brokerage firm in the world is looking to bring in an experienced Compliance individual as a result of their global expansion plans.

• Ensure day to day activities complies with internal and external regulatory requirements (MAS and SGX).
• Assist in establishing and maintaining compliance and AML policies and procedures
• Conduct surveillance transaction review
• Conduct regular compliance and AML reviews to ensure compliance with regulatory requirements and internal compliance standard

• 2-4 years compliance experience

• Excellent English communication skills, both written and spoken