Compliance Analyst
Support regulatory and business compliance activities across the organization.Monitor regulatory developments and communicate changes that may impact the company's business operations.Assist in developing, implementing, and enhancing Anti-Money Laundering (AML), sanctions, and other compliance programs and controls.Develop, review, and maintain compliance policies, procedures, and internal guidelines to ensure regulatory compliance.Coordinate compliance initiatives by establishing implementation plans, tracking milestones, and working with stakeholders to ensure timely execution.Conduct Know Your Customer (KYC) due diligence and perform sanctions screening on customers, vendors, business partners, and vessels.Review and investigate AML and sanctions screening alerts and maintain accurate compliance records and registers.Provide practical, risk-based compliance advice and support to internal stakeholders on regulatory and business compliance matters.Prepare reports and documentation for senior management, board committees, and regulatory authorities where required.Develop and deliver compliance awareness programs and training to promote a strong culture of compliance.Conduct periodic compliance reviews and identify areas for improvement to strengthen internal controls.Provide administrative support to the Legal and Compliance department as required.RequirementsMinimum Bachelor's Degree in Business, Law, Finance, Risk Management, or a related discipline.Minimum 3 years of relevant experience in compliance, Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions compliance, regulatory compliance, or financial crime.Experience conducting KYC due diligence, customer screening, sanctions screening, and handling AML-related alerts.Good understanding of AML regulations, sanctions requirements, and corporate compliance frameworks.Experience developing, implementing, or maintaining compliance policies, procedures, and internal controls.Experience coordinating compliance initiatives, monitoring implementation progress, and engaging stakeholders across business functions.Strong analytical, research, problem-solving, and administrative skills with excellent attention to detail.Excellent communication and stakeholder management skills, with the ability to collaborate effectively across all levels of the organization.Ability to manage multiple priorities, work independently, and perform effectively with minimal supervision.Demonstrates a high level of integrity, professionalism, and ethical conduct.Experience in financial services, banking, fintech, shipping, maritime, commodities trading, or multinational corporate environments will be an advantage.Familiarity with compliance screening tools and regulatory reporting processes.We regret that only shortlisted candidates will be notified.Brunel International S.E.A Pte. Ltd.UEN No: 199603098REA License No: 16S8067Shahidan Yusof - R1658969
