Compliance Analyst, Energy Infrastructure Company
About the Company
Our client is a leading energy infrastructure company seeking a Compliance Analyst to join its Legal & Compliance team. In this role, you will advise the business on regulatory and compliance matters, helping to ensure operations are conducted in accordance with applicable laws, governance standards, and the company’s risk management framework.
Responsibilities
You will oversee the company’s regulatory and business compliance programmes, ensuring adherence to applicable laws and regulatory requirements. You will develop, implement and enhance AML, sanctions, KYC and compliance policies and controls, while monitoring regulatory developments and advising the business on emerging compliance risks. You will work closely with stakeholders to drive compliance initiatives, conduct compliance reviews, manage day-to-day AML and sanctions matters, prepare reports for senior management and regulators, and deliver compliance training to promote a strong culture of compliance across the organisation.
Requirements
You should hold a degree in Business or a related discipline with 3-6 years of experience in regulatory compliance, AML, or financial crime compliance. You will have hands-on experience managing KYC, AML, sanctions, and compliance frameworks with the ability to translate regulatory requirements into practical business processes. The successful candidate will possess strong analytical and problem-solving skills, excellent stakeholder management abilities and a high level of integrity, professionalism, and attention to detail. You should be comfortable managing multiple priorities and working independently in a fast-paced environment.
To Apply
To apply, please submit your resume or if you have any questions, please reach out to Cynthia Teo at ct@kerryconsulting.com, quoting the job title.
Reg: R1546879 Lic: 16S8060
