{"id":1242554,"url":"https://alion.io/job/optimum-infosystem-compliance-associate","title":"Compliance Associate","company":{"id":3800114,"name":"Optimum Solutions","domain":"theoptimum.net","url":"https://alion.io/company/optimum-infosystem","size_band":"1001-5000","is_staffing_agency":true,"employer_type":"agency","is_intermediary":false,"listed_via":null,"ats_vendor":null,"truth_index":null},"role":"Legal","role_family":"Legal","seniority":"junior","employment_type":"contractor","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Singapore"],"countries":["SG"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":4000,"max":7000,"currency":"SGD","period":"month","gross":true,"usd_annual":65772},"salary_estimate":null,"experience_years_min":1,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-24T00:00:00Z","employer_posted_date":null,"last_verified_at":"2026-09-24T00:00:00Z","board_verified":false,"closed_at":null,"days_open":4,"trust":{"level":"not_scored","repost_count":null,"flags":[],"days_open":4},"description":"Company Overview\nOPTIMUM SOLUTIONS (SINGAPORE) PTE LTD is a Singapore-headquartered IT outsourcing firm specializing in software engineering, application development, IT infrastructure management, and digital transformation services since 1997.\nJob Summary\nYou will provide compliance coverage for a client and lead the implementation of an employee compliance platform to ensure regulatory adherence and operational excellence.\nResponsibilities\nConduct employee-related compliance checks covering personal trading, gifts and entertainment, outside business activities, conflicts of interest, mandatory leave monitoring, employee due diligence, and compliance training to mitigate risks.\nPerform periodic compliance reviews to evaluate adherence to Singapore financial regulations and identify areas for improvement.\nMonitor and report substantial shareholdings to ensure transparency and regulatory compliance.\nCoordinate with internal teams to prepare and submit regulatory surveys, filings, notifications, and reports for the company, its representatives, or funds to relevant regulators.\nMonitor regulatory developments continuously and assess their impact on company policies and operations.\nAssist internal and external auditors during regulatory audits by providing necessary documentation and clarifications.\nSupport compliance and operational initiatives and projects, including leveraging AI tools to enhance process efficiency.\nEngage in additional regulatory compliance areas based on demonstrated aptitude and business needs.\nPreferred competencies and qualifications\nDegree in Accountancy, Business, Finance, Law, or related disciplines from a recognised university, with a focus on financial regulations.\n1 to 2 years of experience in compliance, audit, or risk management within asset management or capital markets.\nAbility to apply problem-solving skills, particularly using AI, to improve operational processes.\nSelf-motivated, well-organised, independent, and capable of managing multiple tasks effectively.\nProficient command of written and spoken English.\nSkills\nFinancial Compliance, Due Diligence, Risk Assessment, Regulatory Compliance, Compliance Organization, Implementation of Compliance Requirements, Risk Management, Optimize Production Processes, Internal Controls, Employment Law Compliance, Corporate Compliance, Financial Regulation, Audit Documentation","description_format":"text","description_chars":2386,"description_truncated":false,"requirements":{"experience_years_min":1,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["IT Consulting & Digital Transformation","IT Resellers & VARs"],"lifecycle":[{"event":"open","at":"2026-09-25T16:15:06Z"}],"liveness":{"score":54,"band":"ok","label":"Likely open","p_open":1,"p_active":0.542,"p_room":1,"age_days":3,"expected_fill_days":20,"reasons":["seen:3","agency","velocity","win:early","comp:junior"],"computed_at":"2026-09-27T05:45:00Z"},"pay":{"stated_usd_annual":65772,"is_top_pay":false},"html_url":"https://alion.io/job/optimum-infosystem-compliance-associate","json_url":"https://alion.io/job/optimum-infosystem-compliance-associate.json","meta":{"generated_at":"2026-09-28T01:13:20Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","usage":{"tier":"crawler","counted_by":"address","units_charged":1,"used_today":768,"day_limit":5000,"remaining_today":4232,"minute_limit":60,"resets_at":"2026-09-29T00:00:00Z"}}}