Compliance Associate, Global Macro Fund - Singapore - DARMAX GLOBAL

DARMAX GLOBAL
DARMAX GLOBAL
Verified Company
Singapore

4 days ago

Wei Jie

Posted by:

Wei Jie

beBee Recruiter


Full time
Description

Responsibilities:


  • Conduct regular compliance monitoring and surveillance activities.
  • Ensure compliance with regulatory requirements set by the MAS, SFC & FCA in addition to other relevant regulations.
  • Develop and implement compliance policies and procedures.
  • Provide guidance on compliance matters to internal teams.
  • Assist in internal investigations and external audits.
  • Stay informed about emerging compliance trends.

Qualifications:

  • Bachelor's degree in finance, business, law, or a related field.
  • Minimum of 5 years of compliance experience in the financial services industry, buy side exposure is preferred.
  • Familiar with MAS policy & requirements.
  • Strong knowledge of AML, KYC, and market abuse regulations.
  • Excellent analytical and communication skills.

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