- Singapore
Full Time Risk and Compliance Associate (6 months contract) Jobs, Salary up to SGD 4,500 in GYK TALENSYNC PTE. LTD. - Maukerja
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Job Description
Responsibilities
Company Overview
GYK Talensync is dedicated to connecting organizations with the right talent through innovative HR consulting, talent management, and organizational development solutions that empower businesses to build high-performing teams and thrive.
Job Summary
Our client seeks an experienced Risk and Compliance Associate with a financial industry background to support enterprise risk management activities, enhance compliance processes, and contribute to regulatory and governance initiatives.
Responsibilities
Support the Enterprise Risk Management framework by conducting risk assessments, maintaining risk registers, monitoring key risk indicators, managing third-party risks, and preparing risk and incident reports
Execute KYC/CDD procedures, including client onboarding, screening, risk assessments, and periodic reviews to ensure compliance
Conduct quality assurance reviews on onboarding, monitoring, and compliance documentation to identify control gaps and recurring issues
Recommend and implement process and control improvements to strengthen risk management and compliance effectiveness
Assist in preparing regulatory reports, supporting audits, inspections, and management reporting activities
Update and maintain risk and compliance policies, procedures, and internal controls to align with regulatory requirements
Participate in risk, compliance, and governance projects to support organizational objectives
Preferred competencies and qualifications
Bachelor’s degree in Business, Finance, Law, Risk Management, or related field
3–5 years of experience in enterprise risk management, operational risk, internal audit, compliance, or financial services
Knowledge of AML/CFT and KYC/CDD regulatory requirements
Strong analytical skills demonstrated by effective documentation and communication of risk findings
Self-driven and proactive with the ability to independently manage tasks and priorities in a fast-paced environment
Detail-oriented and organized, capable of managing multiple priorities efficiently
Practical and solutions-oriented mindset with a commitment to driving tasks to completion
We regret that only shortlisted candidates will be contacted.
By submitting your application, you agree and consent to GYK TalenSync Pte Ltd and its related entities collecting, using, and/or disclosing your personal data to relevant third parties, where necessary, for purposes including job application processing, career guidance, research, and other administrative matters, in accordance with our Privacy Policy at *************
GYK TalenSync Pte Ltd
EA License No: 23C1806
Established with a passion for nurturing organizational growth and personal growth, we bring a wealth of experience in HR Consulting, Talent management, and Organizational Development.
We have a strong passion for people and are dedicated to connect organizations with the right talent at the right time.
Our mission is to empower businesses to build high-performing teams by delivering innovative, ethical, and personalized HR and talent solutions. At GYK Talensync, we are committed to shaping the future of work by creating workplaces that inspire, grow, and thrive.
GYK Talensync offers a range of services designed to meet the diverse needs of modern businesses:
Talent Acquisition and Management:
Attract, hire, and retain top talent with our comprehensive talent solutions.
Employee Engagement:
Enhance employee satisfaction, productivity, and retention through targeted engagement strategies.
HR Compliance and Risk Management:
Mitigate risks and ensure compliance through HR Audits and improvements
HR Operations:
Providing solutions to your HR operations requirements including payroll, HRMS implementation and review
EA License Number: 23C1806
GYK Talensync is dedicated to connecting organizations with the right talent through innovative HR consulting, talent management, and organizational development solutions that empower businesses to build high-performing teams and thrive.
Job Summary
Our client seeks an experienced Risk and Compliance Associate with a financial industry background to support enterprise risk management activities, enhance compliance processes, and contribute to regulatory and governance initiatives.
Responsibilities
Support the Enterprise Risk Management framework by conducting risk assessments, maintaining risk registers, monitoring key risk indicators, managing third-party risks, and preparing risk and incident reports
Execute KYC/CDD procedures, including client onboarding, screening, risk assessments, and periodic reviews to ensure compliance
Conduct quality assurance reviews on onboarding, monitoring, and compliance documentation to identify control gaps and recurring issues
Recommend and implement process and control improvements to strengthen risk management and compliance effectiveness
Assist in preparing regulatory reports, supporting audits, inspections, and management reporting activities
Update and maintain risk and compliance policies, procedures, and internal controls to align with regulatory requirements
Participate in risk, compliance, and governance projects to support organizational objectives
Preferred competencies and qualifications
Bachelor’s degree in Business, Finance, Law, Risk Management, or related field
3–5 years of experience in enterprise risk management, operational risk, internal audit, compliance, or financial services
Knowledge of AML/CFT and KYC/CDD regulatory requirements
Strong analytical skills demonstrated by effective documentation and communication of risk findings
Self-driven and proactive with the ability to independently manage tasks and priorities in a fast-paced environment
Detail-oriented and organized, capable of managing multiple priorities efficiently
Practical and solutions-oriented mindset with a commitment to driving tasks to completion
We regret that only shortlisted candidates will be contacted.
By submitting your application, you agree and consent to GYK TalenSync Pte Ltd and its related entities collecting, using, and/or disclosing your personal data to relevant third parties, where necessary, for purposes including job application processing, career guidance, research, and other administrative matters, in accordance with our Privacy Policy at *************
GYK TalenSync Pte Ltd
EA License No: 23C1806
Established with a passion for nurturing organizational growth and personal growth, we bring a wealth of experience in HR Consulting, Talent management, and Organizational Development.
We have a strong passion for people and are dedicated to connect organizations with the right talent at the right time.
Our mission is to empower businesses to build high-performing teams by delivering innovative, ethical, and personalized HR and talent solutions. At GYK Talensync, we are committed to shaping the future of work by creating workplaces that inspire, grow, and thrive.
GYK Talensync offers a range of services designed to meet the diverse needs of modern businesses:
Talent Acquisition and Management:
Attract, hire, and retain top talent with our comprehensive talent solutions.
Employee Engagement:
Enhance employee satisfaction, productivity, and retention through targeted engagement strategies.
HR Compliance and Risk Management:
Mitigate risks and ensure compliance through HR Audits and improvements
HR Operations:
Providing solutions to your HR operations requirements including payroll, HRMS implementation and review
EA License Number: 23C1806
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