The Person
Strong attention to detail with a risk-aware, analytical mindset.
Comfortable working with structured processes, data, and systems.
Ability to manage multiple tasks and meet deadlines in a quick-paced, global environment.
Good judgment with the ability to identify issues and escalate appropriately.
Effective written and verbal communication skills.
Collaborative, proactive, adaptable and is looking to build expertise in compliance operations.

Key Responsibilities
Conduct conflicts of interest reviews and checks, including analysis of disclosures, red flags, and risk indicators.
Support internal investigations case tracking and evidence preservation, including documentation and coordination activities.
Support third-party due diligence reviews, including adjudication of compliance alerts and red flags, tracking and follow-up actions.
Assist in monitoring and tracking remediation efforts and ensuring timely closure of actions; while ensuring we maintain accurate and audit-ready records.
Contribute to compliance reporting and data analysis, including preparation of dashboards and summaries.
Support scaling of global compliance programs in Asia, including:
Assisting in preparation of leadership and regional reporting




Supporting regional compliance awareness and communication efforts
Coordinating execution of regional program activities in alignment with global standards
Assist in maintaining and updating policies, procedures, and compliance documentation.
Identify prospects to improve efficiency through process standardization, automation, or tools.

Preferred Experience
Experience in compliance, risk, audit, or program management.
Experience with conflicts of interest reviews, due diligence, or screening processes
Familiarity with compliance tools and systems (e.g., third-party risk platforms, case management systems).
Exposure to data analysis, dashboards, or workflow tools is an advantage.
Technology or semiconductor industry experience is a plus.

Academic and Skilled Credentials
Bachelor's degree.
CCEP/CCEP-I or similar certifications are a plus.

Disclaimer : This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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