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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 Associate / 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: 149177333
Skills:
license applications, compliance program support, Regulatory Reporting, Regulatory Compliance, compliance advisory services
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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