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Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions etc. As the business continues to grow, they are looking for Senior Associate, Regulatory Compliance and the position is based in Singapore.
Key responsibilities:
Key requirements
Interested parties please send your resume to Loretta Chan at [Confidential Information]
Regrettably only shortlisted candidates will be contacted
EA License Number: 20C0180| Registration no: R1876188
Job ID: 153657159
Skills:
Regulatory Compliance, QA monitoring and control testing frameworks, Data analytics tools and techniques
Skills:
Monitoring Tools, thematic reviews, Surveillance, Regulatory Compliance
Skills:
MAS regulations, regulatory advisory, Financial Advisers Act, Securities and Futures Act, AML CFT regulations, Internal Audit, customer due diligence processes, Regulatory Compliance, Regulatory Submissions
Skills:
Regulatory Reporting, SOX Framework, Operational Risk Policies, Internal Risk Management Frameworks, Financial Reporting, MAS Regulations
Skills:
Regulatory Compliance, financial products and services, cross-border marketing