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We are partnering with a leading global private markets investment firm to appoint a Compliance Officer in Singapore.
Reporting directly to the Head of Asia Compliance, this role will support the firm's regional compliance framework with a primary focus on Singapore regulatory matters, while also providing broader APAC compliance coverage.
This is an excellent opportunity for a compliance professional seeking regional exposure within a collaborative, fast-paced, and highly reputable investment platform.
Key Responsibilities
Requirements
This role offers strong regional exposure, close interaction with senior stakeholders, and the opportunity to work within a globally established investment platform.
Job ID: 147615803
Skills:
compliance monitoring , compliance advisory , Compliance risk assessments, Regulatory Reporting, MAS regulations, Policy Governance, AML CFT sanctions screening
Skills:
compliance monitoring , asset management compliance, SFA laws, Chinese language capability, Training, FAA laws, Regulatory Compliance
Skills:
compliance monitoring , asset management compliance, SFA laws, Chinese language capability, FAA laws, Training, Regulatory Compliance
Skills:
Aml, sanctions compliance, ICA, familiarity with MAS payment regulations, FATF, 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
Skills:
compliance monitoring , asset management compliance, regulatory investment restrictions, SFA laws, Chinese language capability, FAA laws
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