
Search by job, company or skills
Our Client, a Singapore-based fund manager of private equity real estate funds headquartered in Singapore with presence in Hong Kong and Tokyo is seeking a Compliance Officer to join its team. This role will report directly in to the Head of Compliance.
Key Responsibilities
Qualifications & Requirements
Job ID: 152995701
Skills:
Microsoft Office, Excel, Compliance, MAS regulations, Regulatory Affairs, Regulatory Reporting, Audit, Powerpoint, Governance, Risk Management
Skills:
SAP, Customs compliance, trade compliance, International trade regulations, Microsoft Office Suite
Skills:
Aml, fraud risk management, financial crime risk management, surveillance systems, preparing STRs, CFT regulations, investigating suspicious transactions, Transaction Monitoring
Skills:
international trade regulations, Contract Review, trade compliance, export control processes, Microsoft Office Suite, customs compliance
Skills:
SAP, contract management, export control, international trade regulations, export control regulations, Contract Review, data protection risk assessments, trade compliance, compliance frameworks, security trade controls, customs compliance