Risk & Regulatory Management Associate (6-Month Contract) #HMSF

📊 Risk & Regulatory Management Associate (6-Month Contract)
💰 $3,500/month
📍 SGX Centre
⏰ Mon – Fri, 9:00am – 6:00pm

🔍 What You’ll Be Doing:
• Support the development and implementation of risk and compliance frameworks and controls
• Review daily name screening alerts and determine appropriate next steps (closure, escalation, or approvals)
• Perform Customer Due Diligence (CDD) checks including identification and verification processes
• Monitor client transactions to ensure alignment with customer profile, business activity, and risk profile
• Flag unusual or inconsistent activity for further review or escalation
• Support ongoing regulatory compliance and risk mitigation initiatives
• Assist with documentation, reporting, and internal compliance processes

📌 Requirements:
• MIN Diploma or Degree in any discipline (Finance, Compliance, Business, or related fields advantageous)
No experience required as training will be provided

Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan| Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820