Save Job Back to Search Job Description Summary Similar JobsOpportunity to work in a highly regulated financial instituitionHands-on investigation role with exposure to regulatory responsesAbout Our ClientOur client is a leading global financial institution with a strong presence in Asia‑Pacific. Known for its robust governance framework and commitment to regulatory excellence, the organisation plays an active role in maintaining market integrity and high conduct standards across its operations.Job DescriptionSupport the Market Conduct Investigations team with reference checks and information reviewsMaintain and update investigation registers, ensuring accuracy and completenessAssist with migration of legacy investigation records into new templates and trackersPrepare regulator‑aligned investigation reports using approved templates and source materialManage document retrieval, scanning, indexing, and filing in line with records management standardsProvide administrative and communication support to internal stakeholdersHandle sensitive information in accordance with confidentiality, data privacy, and governance requirementsThe Successful ApplicantDiploma in Compliance or a related field, or a degree in Business, Finance or equivalentRelevant experience in compliance, investigations or regulatory roles, preferably within financial services, insurance or law enforcement2+ years of experience in compliance support (within financial institutions), investigation support, or document/report administrationStrong attention to detail and ability to work with structured templates and registersProficient in Microsoft Office (Excel, Word, PowerPoint)Comfortable handling confidential information with discretion and sound judgementFamiliarity with Market Conduct Investigations and/or regulatory reporting expectations (e.g. MAS templates) is highly advantageousWhat's on OfferExposure to regulatory engagement and complex market conduct issuesCollaborative team culture with learning opportunities in compliance and investigationsContactCarine Cui (Lic No: R23117732 / EA no: 18S9099)Quote job refJN-042026-6991008Phone number+65 6416 9806Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalWhat is your area of specialisation?Financial ServicesLocationSingaporeContract TypeTemporaryConsultant nameCarine Cui (Lic No: R23117732 / EA no: 18S9099)Consultant contact+65 6416 9806Job ReferenceJN-042026-6991008