about the company
Our client is a Fund Management company with a dynamic work environment and a fast-growing business. They are looking to hire for their compliance team to ensure the business is operating in adherance to local regulations.
about the job
...
- Operate, implement and uphold an effective compliance program
Manage end to end AML/KYC and compliance matters as required by the Capital Market Service (CMS) license requirements
Advise business as well as all other stakeholders and management on relevant policies and procedures, regulatory requirements and industry best practices
Identify regulatory trends and developments that impact business areas and advise on any material impacts to current activities
Review, revise and uplift all compliance manuals and policies and procedures
Perform AML/CDD/KYC checks as well as name screening on newly onboarded clients as well as ongoing review of existing clients
Faciliate and address any MAS queries and audits
- Conduct training on compliance matters for all staff
skills and experience required
- Minimum 5 years of relevant compliance experience within the fund management/ asset management/ investments management industry
- Well versed of local MAS regulations as well as the regulatory landscape
- Proactive, with an outgoing personality and excellent interpersonal skills
To apply online please use the 'apply' function, alternatively you may contact at .
(EA: 94C3609/ )