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Our client is an international service provider that they provide a wide range of services such as regulatory compliance advisory services to their clients. Their clients are mainly in the financial services industry including asset management such as hedge funds, private equity funds, venture capital, payment solutions etc. As the business continues to grow, they are looking for Senior Associate, Regulatory Compliance and the position is based in Singapore.
Key responsibilities:
Key requirements
Interested parties please send your resume to Loretta Chan at [Confidential Information]
Regrettably only shortlisted candidates will be contacted
EA License Number: 20C0180| Registration no: R1876188
Job ID: 153657159
Skills:
venture debt , Asset Management, Fund Management, Singapore VCC structures, Investment Banking, Investment evaluation, Investor Relations, Private credit, Regulatory Compliance, Private Equity
Skills:
compliance procedures , Regulatory Compliance, Blockchain Monitoring Tools, Licensing Requirements, Financial Crime Risk, Regulatory Frameworks, Financial Regulations, Coinfirm, Chainalysis
Skills:
insider trading requirements, FATCA, CRS, legal functions, Financial Advisers Act, Financial Holding Companies Act, Volcker Rule, Insurance Act, Internal Audit, MAS Notices and Guidelines, Regulatory Compliance
Skills:
Operational Risk Policies, Regulatory Reporting, Internal Risk Management Frameworks, Financial Reporting, SOX Framework, MAS Regulations
Skills:
Compliance Reviews, Anti-Bribery Corruption, Risk Assessment, Regulatory Compliance, Compliance Framework, Anti-Money Laundering, Securities Futures Acts