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3 дня назад

Senior Analyst - Compliance Analytics (Fintech)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Singapore
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Senior Analyst - Compliance Analytics (Fintech): Coordinating global and local Risk & Compliance initiatives, governance activities, reporting, and leadership decision support with an accent on initiative tracking, risk logs, dashboards, and compliance process documentation. Focus on organizing cross-regional dependencies, preparing CRCO updates, managing evidence and partner requests, and improving operating models and escalation paths.

Location: Singapore; hybrid work with 3 days per week in the office

Company

hirify.global provides real-time cross-border payments infrastructure for banks, fintechs, and businesses, supporting 100 currencies across more than 190 countries and holding regulatory licenses in over 40 countries.

What you will do

  • Track, coordinate, and maintain global and local Risk & Compliance initiatives, including statuses, dependencies, and risk logs.
  • Maintain SharePoint or Confluence spaces for document control and artefact management.
  • Coordinate stakeholder communications, regular updates, collaboration, and issue resolution.
  • Prepare monthly CRCO updates, dashboards, status decks, summary write-ups, and other leadership materials.
  • Support quarterly and annual planning, regional reviews, budget and vendor tracking, and headcount planning inputs.
  • Document operating models, ownership, process maps, and escalation paths; support execution, evidence gathering, outcome validation, partner requests, and continuous improvement initiatives.

Requirements

  • Prior internship or full-time experience in Financial Crime Compliance, PMO, Management Consulting, or a similar cross-functional role; internships count.
  • Strong analytical mindset and ability to organise information and support structured problem-solving.
  • Good written and verbal communication skills and ability to prepare clear, well-organised materials.
  • Detail-oriented, proactive, comfortable working with data, spreadsheets, and dashboards.
  • Strong Excel and PowerPoint skills for dashboards, reporting, and executive presentations.
  • Strong organisational skills and ability to manage multiple tasks in a dynamic environment.
  • Eagerness to learn, take ownership, and grow into broader strategy and PMO responsibilities.
  • Proficiency in using AI technology to support day-to-day operations.

Culture & Benefits

  • Hybrid working environment with 3 days per week in the office.
  • Medical coverage, 24/7 employee assistance, generous vacation, and year-end shutdown.
  • Role-specific training, internal workshops, and a learning stipend.
  • Performance-based rewards, bonuses, equity for specific roles, and recognition programs.
  • Social events, team bonding activities, happy hours, and team offsites.
  • Global, diverse environment with more than 33 nationalities across 18+ countries.

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