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We are partnering with a leading global asset management firm who are looking to welcome a Compliance Officer to their Singapore team.
This is a great opportunity for a compliance professional looking to gain broader exposure across compliance, risk, AML and regulatory matters within an established international platform.
Key Responsibilities
Requirements
If you are a generalist compliance professional looking to broaden your scope and gain exposure across Compliance, Risk and AML within a global asset management platform, I'd be keen to hear from you.
Job ID: 153822647
Skills:
Aml, regulatory reviews, CFT, Kyc, Training, client due diligence, Internal Audits, compliance guidance, Regulatory Requirements, compliance policies and procedures
Skills:
automation, System Enhancements, Risk Compliance, Operational Efficiency, Product Operations, technical program management, Payments, merchant payment flows, payment methods, network rules, payments infrastructure
Skills:
Aml, Apis, Compliance Frameworks, Regulatory Reporting, Access Controls, MFA, Financial Regulations, CFT, Fraud Prevention, MAS Licensing, Kyc, Regulatory Compliance, Compliance Platforms, Fraud Detection, Audit Logs
Skills:
Aml, FAA, Fund structures, Portfolio compliance reviews, CFT, Compliance, MAS guidelines, Securities and Futures Act, Regulatory framework, SFA
Skills:
Quality Assurance, Compliance Testing, Audit, Business processes standards, Risk management