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compliance manager (venture capital firm).

job details

summary

    job details

    about the company
    Our client is a Venture Capital firm with a global presence in 17 countries across 5 continents, looking to expand their team in Singapore.

    about the job
    As a successful applicant, you will be a meticulous individual and come with prior experience in Fund Compliance/AML/FATCA. Your responsibilities will include, but not limited to:

    • Creation and maintenance of internal compliance policies and systems for global VC investment activities
    • Liaision with regulators, government authorities, partners as well as internal stakeholders
    • Preparation and reviewing of regulatory reportings, fillings, ad hoc queries and MAS surveys
    • Performance of AML/CTF review on investors

    skills and experience required

    • At least 3 years of relevant working experience with strong understanding of regulatory compliance
    • Knowledge and exposure to fund management/investment management/PE VC industry highly advantageous
    • Excellent time management and priority setting skills
    • Self-driven and adaptable


    To apply online please use the 'apply' function, alternatively you may contact <Caroline Lim> at <6510 6516>.
    (EA: 94C3609/ R22104235)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    Our client is a Venture Capital firm with a global presence in 17 countries across 5 continents, looking to expand their team in Singapore.

    about the job
    As a successful applicant, you will be a meticulous individual and come with prior experience in Fund Compliance/AML/FATCA. Your responsibilities will include, but not limited to:

    • Creation and maintenance of internal compliance policies and systems for global VC investment activities
    • Liaision with regulators, government authorities, partners as well as internal stakeholders
    • Preparation and reviewing of regulatory reportings, fillings, ad hoc queries and MAS surveys
    • Performance of AML/CTF review on investors

    skills and experience required

    • At least 3 years of relevant working experience with strong understanding of regulatory compliance
    • Knowledge and exposure to fund management/investment management/PE VC industry highly advantageous
    • Excellent time management and priority setting skills
    • Self-driven and adaptable


    To apply online please use the 'apply' function, alternatively you may contact <Caroline Lim> at <6510 6516>.
    (EA: 94C3609/ R22104235)

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.