Compliance VP - Singapore - Executive Access

    Executive Access
    Executive Access Singapore

    2 weeks ago

    Default job background
    Full time
    Description

    You will be required to

    • Manage regulatory compliance risks and ensure adherence to applicable regulatory requirements,
    • Assist to establish, document and oversee a full suite of policies, manuals, handbooks, and procedures
    • Participate in regulatory consultations, reviews and regulatory compliance and regulatory relationship matters with the MAS, industry associations and other external parties
    • Perform KYC (Know Your Client) due diligence review and documentation to fulfill AML/CFT requirements
    • Advise the Management and internal customers on the interpretation of the relevant regulations and compliance related issues in relation to licensing, AML and KYC

    To qualify for this role, you must possess;

    • Minimum 5 years of compliance experience in a licensed fund manager based in Singapore
    • Degree or Diploma qualified