Senior Compliance Manager
Senior Compliance Manager
danos group- Posted 11 hours ago
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Job Description
Compliance Opportunities – Asset Management & Hedge Funds | Singapore
We are working on several exciting compliance opportunities with established and growing financial services firms, spanning asset management, hedge funds and investment platforms.
Key Responsibilities
- Oversee regulatory compliance programmes, policies and procedures in line with applicable MAS requirements and international regulations.
- Provide compliance advisory support to investment, trading and business teams on regulatory obligations, cross-border activities and business initiatives.
- Conduct compliance monitoring, reviews, trade surveillance and risk assessments to ensure effective controls.
- Monitor regulatory developments and support the implementation of new requirements across relevant jurisdictions.
- Support regulatory filings, reporting, inspections, audits and regulatory queries.
- Develop and deliver compliance training, and promote a strong compliance culture across the organisation.
- Support AML/KYC, governance, regulatory risk management and compliance operations, where relevant to the role.
- Partner with senior stakeholders and external advisers to strengthen compliance frameworks and support business growth.
Requirements
- Degree in Law, Finance, Business, Accounting or a related discipline.
- Approximately 6–10+ years of relevant compliance experience within asset management, hedge funds, financial institutions, fund platforms or regulatory consultancy.
- Strong knowledge of Singapore's regulatory framework, particularly MAS requirements, with exposure to cross-border regulations such as those of the SFC and SEC advantageous.
- Relevant experience in regulatory compliance, investment management compliance, trade compliance, or AML/KYC and governance, depending on the role.
- Strong analytical, communication and stakeholder management skills.
- Proactive, detail-oriented and able to manage competing priorities in a fast-paced environment.
Interested candidates are invited to submit their updated CV for a confidential discussion.
We regret that only shortlisted candidates will be notified.
More Info
Key Skills
risk assessments
MAS requirements
regulatory risk management
trade surveillance
cross-border regulations
investment management compliance
About Company
Skills:
Aml, Data Protection, risk management, blockchain analytics, financial crime, compliance policies, Regulatory Reporting, regulatory change management, CFT, Kyc, financial regulation, enhanced due diligence, Regulatory Affairs, Transaction Monitoring, customer due diligence
Skills:
Aml, implementing data protection, standards compliance, Collaboration With Stakeholders, Compliance Issues, Risk, Regulatory Compliance, Risk and Compliance Management, Outsourcing Partnership, company policies
Skills:
Aml, Transaction Monitoring, Product lifecycle management, Agile framework, Compliance processes
Banking: Compliance/Transaction Monitoring (Senior Officer/Assistant Manager)the resolute hunter pte. ltd.
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Skills:
Know Your Client - KYC, Aml, Financial Services, Analytical Skills, Banking Compliance, Banking, Compliance Management, Attention To Detail, Report Writing, Screening, Regulatory Compliance, Investigation, Able To Work Independently, Due Diligence, Interpersonal Skills
Skills:
acquisitions , Escalation Point, Risk Management and Administration, foreign exchange management, global strategy, Competent, Operational Workflow, Implementation of Compliance Requirements, Regulatory Changes, Risk Based Approach, Compliance Policy, regulatory strategy, Regulatory Compliance, Global Regulatory Compliance, Front Office Operations, compliance with engineering standards