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ANTER CONSULTING PTE. LTD.

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Compliance Analyst III

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As a Compliance Analyst III, you will support the regional compliance programme across Singapore, Malaysia, and Thailand, collaborating with internal teams to ensure adherence to policies and ethical business conduct.

Responsibilities

  • Consolidate and review detailed paperwork and supporting information to ensure accuracy and completeness for compliance reporting
  • Monitor quarterly compliance data, analyze trends, and identify deviations or issues requiring follow-up actions
  • Update internal compliance systems by accurately inputting information according to global processes and system requirements
  • Gather and consolidate external information to support compliance activities and reporting
  • Support compliance governance by assisting in employee training, communications, and policy implementation related to ethical business conduct
  • Facilitate employees’ understanding and appropriate application of compliance policies in their daily work
  • Collaborate effectively with stakeholders across functions, demonstrating patience and empathy to resolve compliance-related queries
  • Travel occasionally to Malaysia (approximately once every six months for 1–2 days) to support regional compliance efforts

Required competencies and certifications

  • Approximately 2–3 years of relevant work experience in accounting, business, finance, legal/compliance, or administration

Preferred competencies and qualifications

  • Strong administrative experience complemented by demonstrated analytical ability
  • Ability to interpret and articulate policies clearly, recognize data trends, and explain compliance issues
  • Confidence working with documents, data, and internal systems

Other Information

  • Location: Singapore (onsite)
  • Hours: Monday to Friday, normal office hours
  • Interview: 2–3 rounds, with the second round in person
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