Search by job, company or skills

IQ-EQ

Senior Associate, Regulatory Compliance (Ongoing Compliance Services)

Early Applicant
  • Posted 2 days ago
  • Be among the first 10 applicants
Fresher

Job Description

Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Job Description

  • Manage a portfolio of clients
  • Provide advisory and consultancy services to clients
  • Submit and/or review of regulatory filings and notifications
  • Liaise and correspond with MAS and auditors
  • Periodic compliance reporting to senior management or board of directors
  • Provide or review compliance manual
  • Provide or review compliance checklists, registers, and calendar
  • Prepare and review regulatory returns and forms
  • Perform ad-hoc projects, including but not limited to regulatory mock inspections, AML/CFT CDD checks
  • Other ad-hoc duties as the need arise

Qualifications

  • Bachelor's Degree in Business, Accounting, Law and any other relevant degrees
  • Experience in regulatory compliance or internal audit with financial institutions (e.g. regulated fund managers, Big 4 audit firms, MAS) will be an added advantage.
  • Meticulous and detailed-oriented
  • Excellent communication and interpersonal skills
  • Organised and self-disciplined;
  • A team player with strong oral, written, and interpersonal communication skill.

Additional Information

The shortlisted candidate will be working at One Raffles Quay office.

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

More Info

Industry:Other

Function:Investor Services

Job Type:Permanent Job

Date Posted: 01/05/2025

Job ID: 110709367

Report Job

About Company

Hi , want to stand out? Get your resume crafted by experts.

Similar Jobs

IQ-EQ

Associate, Regulatory Compliance (Ongoing Compliance Services)

IQ-EQ
PwC Singapore

Risk Regulatory & Compliance, Risk and Capital Management- Associate/Senior Associate

PwC Singapore
Last Updated: 01-05-2025 08:58:05 PM
Home Jobs in Singapore Senior Associate, Regulatory Compliance (Ongoing Compliance Services)