About the role
AI summarisedThis is a mid-level Compliance Project Specialist role on a 1-year contract at a financial institution. The specialist will support compliance projects, regulatory initiatives, and ensure adherence to AML, KYC, and other regulatory requirements.
BusinessFull-timeGeneral
Key Responsibilities
- Support the execution of compliance projects and regulatory initiatives
- Assist in the development and implementation of compliance policies and procedures
- Conduct compliance risk assessments and gap analyses
- Coordinate with internal stakeholders to ensure regulatory requirements are met
- Prepare and maintain compliance documentation and reports
- Monitor regulatory changes and assess impact on the organization
- Participate in compliance training and awareness programs
- Assist in internal and external audit preparations
Requirements
- Bachelor's degree in Finance, Business, Law, or related field
- 3-5 years of experience in compliance, risk management, or related area
- Strong knowledge of regulatory requirements (e.g., MAS, AML, KYC)
- Experience in project management and stakeholder coordination
- Excellent analytical and problem-solving skills
- Strong written and verbal communication skills
- Ability to work independently and as part of a team
- Proficiency in Microsoft Office Suite
- Relevant certifications (e.g., CAMS, CFE) preferred
- Experience in the banking or financial services industry