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Our client is an international service provider that theyprovide a wide range of services such as regulatory compliance advisoryservices to their clients. Their clientsare mainly in the financial services industry including asset management suchas hedge funds, private equity funds, venture capital, payment solutionsetc. As the business continues to grow,they are looking for Associate / Senior Associate, Regulatory Compliance andthe position is based in Singapore.
Key responsibilities:
. Work as a team to manage a portfolio of fundmanagement clients to provide them compliance solutions and services
. Provide compliance advisory services such aslicense applications, compliance program support, regulatory reporting etc
. Handle compliance assignments and ensurecompletion that meet clients timelines and quality standards
. Assist in drafting and reviewing proposals andletters of engagement to clients
. Keep abreast of the latest regulatoryrequirements and industry updates
. Other ad-hoc compliance duties as necessary
Key requirements
. At least 2 years of regulatory complianceexperience in consultancy firms / audit firms / regulators / buyside assetmanagement firms
. Good understanding of asset management industry
. Candidates from audit background with fundexposure will be considered
. Good client servicing and communication skills
. Motivated, meticulous, team-player
Job ID: 149147009
Skills:
license applications, compliance program support, Regulatory Reporting, compliance advisory services, Regulatory Compliance
Skills:
compliance advisory , regulatory monitoring, MAS regulations, compliance training, regulatory risk management, Stakeholder Management, policy review, banking regulations, regulatory awareness programs, compliance frameworks, Regulatory Compliance
Skills:
Aml, Regulatory impact analysis, CFT, Policy implementation, Financial Crime Compliance, Regulatory Compliance
Skills:
Aml, Quality assurance, Machine Learning, Regulatory engagement, Transaction Monitoring, Due Diligence, CFT, Compliance, KYB, Kyc, Sanctions
Skills:
Commodities, MAS regulations, Regulatory Compliance, Derivatives
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