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Risk & Compliance Analyst / Associate

Risk & Compliance Analyst / Associate
Company:

(Confidential)


Place:

Malasia


Job Function:

Finance

Details of the offer

About usEndowus is Asiaâs leading fee-only wealth platform. Headquartered in Singapore, we are the first digital advisor to span both private wealth and public pension savings (CPF & SRS), helping everyone grow all their money with expert advice, institutional access to financial solutions, low & fair fees, and a delightful personalised digital wealth experience.Our clients entrust us with a responsibility that goes far beyond technology or financial markets - they entrust us with their wealth - their livelihoods and ambitions of a better future for themselves and their loved ones.Our mission is clear: help people invest better so they can live easier today, and better tomorrow.The people you will work withThe team has deep domain knowledge in finance and technology, bringing together decades of experience at tech companies and financial institutions. We practise inclusion and treasure our diversity in background and experience. A diverse team is our biggest asset and we look for people who share our belief in Endowus' clear mission.âJob ResponsibilitiesReview of high risk clients during onboarding process, ongoing and periodic reviewReview and assess suspicious transactions Perform representatives licensing application and maintenance Perform fit and proper assessmentsMaintain conflict of interests / outside business interest registersSupport Compliance monitoring programmeSupport gathering of information for audit /regulatory inspections and reportingCarry out any other regulatory compliance related workRequirementsBachelor degree2-3 years of relevant experience in similar roles in FIs or other fintechWorking knowledge and experience in similar roleAttention to detailsStrong analytical and problem-solving skillsAble to work independently and proactively take ownershipOur Investors, recognition, licensingFounded in 2017, Endowus has raised a total of US$50 million in funding from investors such as UBS, EDBI, Prosus Ventures, Z Venture Capital, Samsung Ventures, Singtel Innov8, and global leading venture capital firms Lightspeed Venture Partners and SoftBank Ventures Asia.Endowusâ leadership and growth have been recognised by the industry and it has attained numerous awards including, Singaporeâs Best Digital Wealth Management (Asia Asset Managementâs Best of the Best Awards 2024), Singaporeâs Best Digital Upgrade for enhancements made on the Endowus app (The Asset Triple A Digital Awards 2024), Singaporeâs Best Digital Wealth Management Experience (The Asset Triple A Digital Awards 2023), and Best WealthTech Solution 2023 (Asian Private Banker 9th Technology Awards). Endowus is also among the firms named in the World Economic Forumâs Technology Pioneers 2023, LinkedIn Top Start-ups 2023 and Forbesâ â100 to Watchâ list for 2022.The Endowus Group comprises Endowus' licensed companies in Singapore and Hong Kong, as well as Hong Kong-based Carret Private. Endowus Group serves tens of thousands of clients with assets over US$4 billion and is one of the largest independent wealth managers in Asia. From a combination of trailer fees rebates as cashback, savings from the access to institutional share class funds, and savings from access to funds where Endowus is an exclusive distributor, Endowus has created more than US$15 million in savings for its clients.


Source: Whatjobs_Ppc

Job Function:

Requirements

Risk & Compliance Analyst / Associate
Company:

(Confidential)


Place:

Malasia


Job Function:

Finance

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