4 Jobs: Job Vacancies for Analyst/Economist/Strategist Positions
Risk & Compliance OfficerID:37551
7,000 SGD ~ 9,000 SGDEastJob Description
Our client designs, develops, and supplies hardware, software and integrated solutions for applications in payment, self-service operation and environment management. They are looking for Risk & Compliance Officer.【Responsibilities】1. MAS Licensing & Regulatory Compliance- Lead the end-to-end MAS SPI licence application process and ongoing regulatory compliance obligations- Serve as the primary liaison with MAS on compliance, operational risk, and regulatory matters- Prepare and submit regulatory returns, transaction reports, and incident notifications- Maintain compliance frameworks aligned with the Payment Services Act and MAS requirements2. AML/KYC Programme Management- Design and implement the company’s AML/CFT and KYC framework, including: Customer Due Diligence (CDD), Enhanced - Due Diligence (EDD), Transaction monitoring, Sanctions Screening- Develop compliance policies, SOPs, and internal training programmes- Review suspicious activities and file Suspicious Transaction Reports (STRs) with STRO when required3. Operational Risk & Fraud Management- Lead fraud prevention, detection, and response processes- Manage operational risk areas including: fraud monitoring, disputes, chargebacks and transaction anomalies- Support the evaluation and implementation of AML/KYC and fraud detection platforms- Develop onboarding and transaction risk scoring models for schools and other customer segments- Coordinate risk response activities during system incidents or abnormal transaction events4. Technology Risk & Engineering Collaboration- Work closely with engineering, product, and IT teams to embed compliance and risk controls into system design and workflows- Translate MAS requirements (including FSM-N13 and FSM-N14) into practical technical and operational requirements- Review architecture decisions related to: auditability, access controls, data segregation, reconciliation, infrastructure resilience, and security controls- Participate in sprint reviews and validate compliance-related user stories prior to deployment- Ensure systems support regulatory expectations including trust account reconciliation and operational uptime requirements5. Integrated Risk & Compliance Oversight- Conduct ongoing risk and compliance reviews across products, operations, and partnerships- Advise business and product teams on compliance-by-design and risk-by-design principles- Review partnership agreements, operational processes, and marketing materials for regulatory and reputational risks6. Incident & Regulatory Response- Establish and maintain incident response procedures for fraud events, compliance breaches, and suspicious activities- Coordinate internal investigations and regulatory escalation processes- Support MAS incident reporting requirements, including severe IT incident notifications within regulatory timelines7. Phase 2 Risk Function Transition- Document operational risk workflows, fraud rules, and monitoring procedures- Support knowledge transfer and onboarding of future dedicated Risk & Fraud personnel while maintaining compliance oversight
Benefit
【What you will receive】
- Variable Bonus (dependent on performance)
- Annual Leave: 14 days (up to a maximum of 21 days)
- Medical Leave
- Outpatient Medical & DentalAccounting Senior Assistant / Officer (Trade and Operations)ID:37533
2,800 SGD ~ 3,600 SGDCityJob Description
Our client, is a well-established Japanese trading company. They are seeking a detail-oriented and motivated Accounting Senior Assistant / Officer to join our accounting team.Department: Accounting【Responsibilities】Accounting & Finance Operations- Review and ensure transactions are processed in accordance with internal policies, authorization limits, and correct cost allocation.- Process payment applications and accrual entries by validating vendors’ invoices and supporting documents.- Process income billings and accruals by reviewing contracts and agreements.- Perform monthly closing activities, including journal entries, accruals, accounting estimates, fair value accounting, and reconciliations.- Prepare analysis reports and reconciliation schedules.- Review import/export negotiation documents and ensure proper accounting classification based on transaction nature.- Review foreign currency forward contract applications, supporting documents, and related accounting treatments.- Perform monthly bank reconciliations.- Handle office and company vehicle lease accounting matters.- Support audit and tax reporting schedules when required.- Assist with ad hoc assignments and operational support as assigned.Internal Control & Project Support- Participate in internal control projects and trade transaction sampling checks.- Review documents against J-SOX and internal control checklists.- Report findings and discrepancies to supervisors.
Benefit
【What you will receive】
- AWS: 1 month
- Variable bonus (Depending on the Company & the Individual's performance, average is 4-6 months)
- Annual Leave: 14 days
- Medical Leave: 21 days
- Medical outpatient by Company's Panel Clinic
- Dental treatment by the Company's Panel clinic, capped at SGD1,000 per 12-month contractAssociate Director, AsiaID:37446
9,000 SGD ~ 13,000 SGDCentral, CityJob Description
Our client is a global strategic intelligence and advisory firm supporting leading multinational corporations, financial institutions, and investment funds. They specialise in delivering high-quality commercial due diligence, risk analysis, and market intelligence across complex and high-growth markets, particularly in Asia. Their work combines deep research, human source intelligence, and strategic analysis to help clients make informed investment and business decisions.As an Associate Director, Asia, you will plan and manage strategic intelligence projects across Asia with an 8+ year track record in strategic consultancy, commercial advisory, or an associated industry with high levels of commercial and cultural awareness【Responsibilities】Commercial Due Diligence & Counterparty Analysis- Lead end-to-end due diligence engagements across Asia, assessing commercial, regulatory, and political risks across sectors and markets- Define key lines of enquiry and investigative priorities based on evolving risk landscapes- Develop and execute interview strategies, including engagement with senior industry sources- Oversee research methodologies, including public records and open-source intelligenceIntelligence Assessment & Analysis- Evaluate and triangulate multiple intelligence streams to assess credibility and relevance- Critically assess commercial, operational, and integrity-related risks- Interrogate findings, challenge assumptions, and pursue additional investigative leads where requiredClient Advisory & Stakeholder Engagement- Deliver high-quality briefings to global clients, including Fortune 50 companies and leading investment funds- Present findings to senior stakeholders, including deal teams, legal counsel, and C-suite executives- Translate complex intelligence into clear, commercially relevant insightsReporting & Deliverables- Produce structured, concise, and commercially focused written reports- Synthesise complex datasets and qualitative insights into actionable recommendations- Clearly articulate risk factors, benchmarks, and key considerations for client decision-makingNetwork Development- Build, maintain, and expand a robust network of human intelligence sources across Asia- Identify gaps in regional, sectoral, and jurisdictional coverage and proactively address them
Benefit
【What you will receive】
- Competitive salary (commensurate with experience)
- Annual Leave: 25 days
- Comprehensive medical insurance (including dental and mental health coverage for employee and dependents)
- Life insurance (4x annual salary)
- Flexible hybrid working arrangement
- Family-friendly policies, including enhanced maternity and paternity benefitsProject Assistant - Real Estate Investment Project (Japanese Speaking)ID:35275
3,500 SGD ~ 4,500 SGDCityJob Description
Our Client is a Japanese Real Estate Investment firm This role of a Manager (Real Estate Investment Project) is responsible for Research and Project management You will be reporting to the Managing Director 【 What you will be doing 】- Project management (Real Estate Investment Project)- Build and maintain relationships with related parties- Proposal creation- Survey of Asian and Oceanian countries and preparation of reports, etc.- Corporate analysis, financial analysis- Case study research for surrounding projects- Documentation duties including documentation check, Translation of contract, and Legal check- Investment analysis- Preparation of reports- Financing (mainly cooperation with the head office finance department)- Supervision of development projects- Check financial results and reports- Correspondence of new business/cooperation- Managing return on investment including sale- Support to an overseas branch- Other ad hoc duties as assigned by MD
Benefit
【 What they are offering 】
Confidential (Will disclose at a later stage)
