Analyst, Compliance (APAC Compliance Testing)
Qualifications
- Fluent in English and ability to communicate in a clear, concise and effective manner (verbal and written)
- Experience related to monitoring/testing experience including operational risk expertise
- General knowledge of bank compliance regulations is required; knowledge of specific topics such as payments, market abuse, privacy, AML, ABC, Sanctions, fraud is a plus
- Understanding of APAC regional regulations (e.g., MAS, SFC, JFSA, APRA, ASIC, Korean FSC / FSS, CBIRC / PBOC) and relevant laws
- Confidence and expertise to advise management and the business
- Experience providing compliance advisory and operational support
- Ability to use initiative and work unsupervised in a proactive manner
- Strong organizational skills, a collaborative approach to work, with strong interpersonal skills
- Ability to deal effectively with multiple competing deadlines
- Attention to detail
- 3-5 years of related experience