compliance monitoring , Control Room Operations, NASDAQ SMARTS, Trade Surveillance, SGX rules, e-Communication Surveillance, MAS regulations

compliance monitoring , Stakeholder Engagement, Remediation Plans, Risk Assessment, GRC Advisory, Problem-solving, Process Improvement, Investigations

requests for information (RFIs), Statutory Reporting, project management, Regulatory Compliance, process coordination

risk frameworks , merchant acquiring , Transaction Monitoring, Cross-Border Fund Flows, Digital Financial Services, Payment Infrastructure, Web3, Payments, E-Money, Regulatory Integrity, Sanctions Screening, Compliance Framework, Financial Crime Controls

legal advisory , fund formation, master-feeder structures, Fluent in Chinese Mandarin, sub-funds, investment holding structures, fund-related legal documents, hybrid legal and compliance experience, VCC funds, feeder funds, SPVs, legal risks, Singapore fund structures

Data Protection, regulatory frameworks, Risk Assessment, compliance management software, LMS tools, Incident Investigation, e-learning platforms

Aml, sanctions compliance, Screening, ICA, familiarity with MAS payment regulations, FATF, compliance policies and procedures, customer risk assessment, Wolfsberg sanctions regimes, enhanced due diligence, CTF, global AML standards, compliance quality assurance, CAMS, Transaction Monitoring, customer due diligence, payment regulatory compliance

Regulatory Matters, Stakeholder Management, Drafting, corporate governance compliance, corporate secretarial, entity governance