Compliance Associate, Global Macro Fund
at DARMAX GLOBAL
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 28 Aug, 2024 | Not Specified | 29 May, 2024 | 5 year(s) or above | Aml,Kyc,Market Abuse Regulations,Finance,Communication Skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
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