compliance officer, investment house in Singapore

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job details

posted
location
singapore
job category
Banking
job type
permanent
reference number
90M0331212_1515153384
contact
daniella koh, randstad
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job description

about the company

This fast-growing multinational alternative investment house has a strong and far-reaching presence in several jurisdictions and is a market leader in their field. They are looking for a dynamic compliance individual to join their well-established team and contribute to the organisation’s success. They place great emphasis on diversity, inclusion, and the training and development of each employee.


about the job

You would be responsible for a range of business critical tasks:

  • Pro-actively advise and service the business on all compliance-related matters (AML and non-AML) and ensure policies and standards are adhered to
  • Implement and monitor compliance policies and procedures for the organisation
  • Act as the main liaison with MAS and other external auditors/ regulators/ authorities
  • Coordinate with regional offices to enhance current policies and minimise organisation's exposure to financial crimes and risks
  • Prepare and present reports to senior management, outlining weaknesses and providing follow-up solutions


skills and experience required

  • Bachelor's degree with relevant experience in Banking, Audit, Risk or Compliance
  • A professional qualified accountant (CA, ACA, CPA etc) would be a huge bonus
  • Minimum 7 years of relevant compliance experience preferably within an investment/ banking environment
  • Strong experience with local regulators and regulations as well as a good understanding of MAS Fund Management regime
  • Detail-oriented and possesses good analytical and communication skills

You can expect to work and learn from intelligent and experienced industry professionals with a strong track record. If you're a motivated self-starter ready for your next challenge, click apply below.



To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <65106574>.
(EA: 94C3609/ <R1655148> )