Compliance Associate, Global Macro Fund

at  DARMAX GLOBAL

Singapore, Southeast, Singapore -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate28 Aug, 2024Not Specified29 May, 20245 year(s) or aboveAml,Kyc,Market Abuse Regulations,Finance,Communication SkillsNoNo
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Description:

M
Posted by
Michelle Tse
Principal Consultant
Our client is a >USD3bil AUM global macro fund and they are currently looking for a compliance headcount in their Singapore office.

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.

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


REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Finance business law or a related field

Proficient

1

Singapore, Singapore