Senior Associate, Regulatory Compliance (Ongoing Compliance Services) at IQ-EQ

Singapore, , Singapore -

Full Time

Start Date

Immediate

Expiry Date

18 Feb, 26

Salary

0.0

Posted On

20 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Regulatory Compliance, Advisory Services, Consultancy Services, Regulatory Filings, Compliance Reporting, Compliance Manual, Compliance Checklists, AML, CFT, CDD Checks, Communication Skills, Interpersonal Skills, Organizational Skills, Detail-Oriented, Team Player

Industry

Financial Services

Description

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists, registers, and calendar Prepare and review regulatory returns and forms Perform ad-hoc projects, including but not limited to regulatory mock inspections, AML/CFT CDD checks Other ad-hoc duties as the need arise What we offer Comprehensive remuneration and pension: motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profile Wellbeing: additional social benefits such as private health and dental cover, life assurance and etc Annual leave: our employees are entitled to 25 days paid leave plus all statutory public holidays Maternity and paternity leave, education leave and etc Flexible working: we recognise the value of working flexibly and want to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangements. Qualifications Bachelor’s Degree in Business, Accounting, Law and any other relevant degrees Experience in regulatory compliance or internal audit with financial institutions (e.g. regulated fund managers, Big 4 audit firms, MAS) will be an added advantage. Meticulous and detailed-oriented Excellent communication and interpersonal skills Organised and self-disciplined; A team player with strong oral, written, and interpersonal communication skill. Junior candidate will be hired at Associate level Additional Information At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

Responsibilities

Manage a portfolio of clients and provide advisory and consultancy services. Submit and review regulatory filings, liaise with MAS and auditors, and prepare compliance reports.