RANDSTAD PTE. LIMITED

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

Location
D01 Cecil, Marina, People’s Park, Raffles Place
Job Type
Full-time
Experience
Mid
Category
General
Salary
$5,000 - $7,000
Posted
12 hours ago
Expires
May 28, 2026
Views
1

Job Details

Vacancies

1 position

Experience Required

No experience required

Job Description

About the Company

Leading international financial services firm focused on ethical growth.

About the Job

  • Framework Governance: Oversee and refine the global compliance framework to ensure alignment with evolving statutory obligations.

  • Risk Mitigation: Identify potential regulatory gaps and implement robust internal controls to safeguard the organization.

  • Policy Advocacy: Draft, update, and communicate internal policies to maintain a culture of integrity across all business units.

  • Advisory Support: Act as the primary consultant for senior leadership on the compliance implications of new business ventures.

  • Monitoring & Reporting: Conduct regular audits and provide comprehensive reports on the group’s compliance health to the Board.

  • Regulatory Liaison: Serve as the main point of contact for external regulatory bodies and manage all formal inquiries.

Skills and Requirements

  • Over 3+ years experience in a senior compliance role within a complex, multi-jurisdictional environment.

  • Exceptional ability to interpret intricate legal documents and translate them into actionable business processes.

  • Detail Orientation: A meticulous approach to auditing and a proactive mindset regarding risk identification.

To apply online please use the 'apply' function. (EA: 94C3609/ R24124496)

Similar Jobs

ALTIUS ORG

🤡Client Engagement Crew [Mentorship + Travel]

ALTIUS ORG Islandwide 12 hours ago
EMINENCE ORGANIZATION PTE. LTD.

[🌠ENTRY LEVEL🌠] CAMPAIGN SPECIALIST

EMINENCE ORGANIZATION PTE. LTD. D01 Cecil, Marina, People’s Park, Raffles Place 12 hours ago

Security Detection & SIEM Engineer

LUMINA ADVISORY & GLOBAL SEARCH PTE. LTD. D01 Cecil, Marina, People’s Park, Raffles Place 12 hours ago

Sales Manager

ASIA SEARCH PTE. LTD. D01 Cecil, Marina, People’s Park, Raffles Place 12 hours ago
SIMPLE RECRUIT

EVENTS & MARKETING (1-1 Mentorship)

SIMPLE RECRUIT D01 Cecil, Marina, People’s Park, Raffles Place 12 hours ago

Response Reality Check

Quality: 70%
Response N/A
Company Stats
Response metrics N/A
Platform Spread
mycareersfuture
70%
Quality Score
N/A
Response Rate
RANDSTAD PTE. LIMITED

RANDSTAD PTE. LIMITED

About RANDSTAD PTE. LIMITED

Randstad is a global talent leader with the vision to be the world’s most equitable and specialised talent company. As a partner for talent and throug...

Ready to Apply?

This is a direct application to RANDSTAD PTE. LIMITED. No recruitment agencies involved.

Apply for this Position

Response rate not available - Direct application to employer