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Compliance Associate at MLP

Department: Compliance

Setup
On-site
Location
Athi River, Machakos County
Type
Full-time
Level
mid
Posted

Description

Millennium is hiring a Compliance Associate for its Singapore office to support the Asia Compliance team and the Firm’s global compliance programme. The role covers regulatory filings, examinations, investigations, audits, personal trading controls, employee compliance matters, Singapore regulatory obligations, KYC, AML, sanctions, regulatory research, and compliance reporting. Candidates need at least five years of relevant experience in a financial-services control function or a paralegal, legal executive, or legal support role, along with a bachelor’s degree or equivalent qualification and strong compliance, drafting, research, and process-management skills.

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