MA

Compliance Analyst, Third Party Due Diligence

marina_bay_sands
BusinessMarina Bay Sands, SingaporeOnsitePosted 2 weeks ago

About the role

Compliance Analyst responsible for assisting in the administration of the Third-Party Due Diligence framework. Validates vendor information, performs due diligence checks, and supports vendor onboarding. Manages vendor tracking and collaborates with departments to resolve related issues.

BusinessOnsite

Key Responsibilities

  • Assist in administering the Third-Party Due Diligence framework.
  • Validate vendor information and perform due diligence checks.
  • Support and train suppliers on the due diligence process.
  • Manage emails and track vendor onboarding status.
  • Address Third-Party Due Diligence related matters.
  • Collaborate with relevant departments to resolve issues.

Requirements

  • Diploma in Business studies or related field preferred.
  • Minimum 1 year experience in due diligence or vendor set-up is a plus.
  • Good written and oral communication skills.
  • Keen eye for details.
  • High level of integrity and professionalism.
  • Ability to work effectively as a team.