Compliance Analyst

📋 Description

• Execute Primary Triage: Perform daily review and triage of e-communications alerts across email
• Identify Risk Indicators: Apply foundational compliance and regulatory guidelines to detect
• Maintain Audit-Ready Records: Execute precise data entry and case logging to ensure complete
• Gather Case Context: Conduct initial background gathering and evidence collection on flagged
• Draft Clear Case Notes: Prepare structured, fact-based summaries outlining key findings for
• Escalate Complex Issues: Promptly escalate ambiguous, high-risk, or complex matters to senior

🎯 Requirements

• Mandarin Language Proficiency: Fluent in Mandarin (written and spoken) to support regional
• AI & Technical Aptitude: Hands-on experience working with AI-driven compliance tools, large
• Mindset & Drive: Strong curiosity and an inherent drive to continuously refine processes
• Analytical Skills: Strong attention to detail with the ability to synthesize unstructured text
• Education / Experience: BA/BS in Finance, Law, Business Administration, or a related field (or

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for employees' growth and development
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependants