SSOC 2024 unit
Manufacturing Verified · 21 Mar 202424132
Compliance officer/Risk analyst (financial)
Compliance officer/Risk analyst (financial) enforces or ensures compliance with laws and regulations governing financial and securities institutions as well as financial and real estate transactions. He/she may also examine, verify, or authenticate records.
Level
unit
Mapped ISCO
1
Source
SingStat
In this unit group: sibling units
Official data
| Official name | Singapore Standard Industrial Classification (SSOC 2024) |
| Issuing authority | Department of Statistics Singapore (SingStat / DOS) |
| Tax authority | Inland Revenue Authority of Singapore (IRAS) (IRAS) |
| Purpose | Classifies occupations in Singapore for labour statistics, workforce planning, and international reporting. |
| Active version | SSOC 2024 (21 Mar 2024) |
| Hierarchy level | Unit (final leaf, 5-digit) |
| Source | https://www.singstat.gov.sg/standards/standards-and-classifications/ssic |
| Prior versions | SSIC 2020, SSIC 2015 |
Definition & tasks
Compliance officer/Risk analyst (financial) enforces or ensures compliance with laws and regulations governing financial and securities institutions as well as financial and real estate transactions. He/she may also examine, verify, or authenticate records.
Tasks
No tasks listed.
Examples
Under this unit
• Compliance analyst (financial) • Compliance officer (financial) • Financial risk analyst
Elsewhere
• Business analyst, see 24212 • Product risk analyst, see 24222 • Financial services back office administrator, see 33160
Hierarchy context
Major group
2 PROFESSIONALSMinor group
241 FINANCE PROFESSIONALSCorrespondence tables
SSOC 2020
- 24132 — Compliance officer/Risk analyst (financial)
ISCO-08
- 2413 — Financial analysts
Alphabetical index entries
Data source: Department of Statistics Singapore (SingStat / DOS) (https://www.singstat.gov.sg/standards/standards-and-classifications/ssic). Official SSOC 2024 workbooks.
Last refresh: 21 Mar 2024. Version: SSOC 2024.