Our client is a Private Equity firm who has global offices and headquartered in Singapore. They are currently looking for a Compliance Manager to join their team.
Responsibilities:
- Key person for any liaison with regulatory bodies
- Working together with the investment team on deal due diligence
- Maintain and ensure that the business is in alignment with relevant regulation, internal policies, and procedures.
- Prepare/ review FATCA/ CRS reporting obligations and AML/KYC documentation
- Overseeing and reviewing the statutory filings for the Company and the funds
Requirements:
- Bachelor's Degree in Accounting/ Finance or related courses
- AML/ CFT certifications would be advantageous
- At least 6 years of experience in investment and/or funds regulatory compliance
- Excellent verbal and written communication skills
- Team player and curious mindset
Interested talents may reach out to Jacqueline at [Confidential Information] for a confidential chat.
