regulatory returns, Securities and Futures Regulations, AML CFT programme, MAS compliance, light legal and contract review

risk frameworks , KYC programs, AML CFT standards, Compliance policies, MAS regulatory frameworks, Entity classification and reporting, Investment lifecycle

Ms Excel, MAS regulatory knowledge, Word, Project Management, Powerpoint

Fund governance frameworks, Real estate investment structures, ESG and sustainability regulations, Valuation governance and reporting standards, Capital Markets regulations, AML KYC requirements, Institutional investor reporting requirements

Sustainability risk management, Sustainability strategy and implementation, Enterprise transformation, operating model design, Business process optimisation, Programme and change management, Value chain transformation, Climate transition planning, ESG governance reporting

Advance knowledge about IFRS and its implication on the books of accounts, High Level written and verbal communication skills in English, Strong knowledge of MAS regulatory reporting requirements, Proficiency in Microsoft Office Suite

compliance advisory , Regulatory Compliance Framework, AML CFT guidance, MAS Correspondences Reporting, Licensing Analysis, Team Leadership, Policies Procedures Internal Controls, KYC Client Onboarding, Risk Assessments

policy reviews, Transaction Monitoring frameworks, KYC platforms, gap analyses, targeted financial sanctions, MAS Notices Guidelines and Circulars, FATF Recommendations, AML CFT PF regulatory requirements, Enterprise-Wide Risk Assessments, Customer Risk Assessment methodologies, financial crime technology, regulatory impact assessments

AML CFT framework, Singapore payment services regulations, web 3 payment compliance, Screening, eKYC standards, PSN02, MAS notifications, Transaction Monitoring, Kyc, STR submissions, CDD

FAA, MAS FRC FO framework, Lombard lending, discretionary portfolio management, Private Equity, Singapore Trust Companies Act, MAS notices, Regulatory Compliance, SFA, Hedge Funds, listed equities, Banking Act, Singapore Private Banking Code of Conduct, Mutual Funds, Funds, FX derivatives, Fixed Income