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Jobs

Regional Compliance Officer

Job Title: Regional Compliance Officer
Contract Type: Permanent
Location: Singapore
Industry:
Reference: 16817 (2_270818)
Contact Name: Nikita Varman
Contact Email: nikitavarman@aquissearch.com
Job Published: August 27, 2018 18:32

Job Description

Key Responsibilities:                            

  • Liaising as first point of contact with regulators in various jurisdictions
  • Respond and providing guidance to compliance and regulatory matters
  • Monitor/track and inform of regulatory changes
  • Review AML/KYC/staff dealing/gifts & entertainment & other compliance policies
  • Conduct periodic compliance testing as required
  • Liaising with external service providers to support compliance systems/ KYC/client reporting as required
  • Assists and first point of contact for audits

Qualifications:

  • At least 6 years of relevant experience
  • Familiarity with financial industry, and MAS and/or SFC
  • Prior experience in private equity sector strongly preferred
  • Strong project management skills and organizational skills
  • Other Skillset: Interpersonal & communication, team oriented, consultative mindset, analytical, detail oriented, hands-on