Compliance Analyst , Buy-Side Firm - JN-022026-6937779 | Michael Page
Singapore Full-time
1 year renewable contract with chances of conversion Exciting opportunity to join a reputable investment management firm About Our Client The client is a reputable Singapore-based investment management firm specializing in long-term, activist value investing.
Job Description Manage AML/CFT processes, conduct periodic reviews, and update relevant policies. Execute compliance controls to ensure adherence to the firm's Compliance Manual and Code of Ethics. Review outsourcing arrangements and ensure compliance with internal policies and MAS outsourcing guidelines.
Collaborate closely with the fund administrator on client onboarding, KYC reviews. Provide compliance input on the development and implementation of policies and procedures. Monitor regulatory developments, identify key compliance risks, and ensure adherence to applicable laws and regulations.
The Successful Applicant Bachelors Degree in related field (Finance, Accounting, or Business etc.) At least 4 years of experience in regulatory compliance or related field Understanding of the Singapore regulatory landscape What's on Offer Temporary position with potential for professional growth with renewal or conversion.
Job Description Manage AML/CFT processes, conduct periodic reviews, and update relevant policies. Execute compliance controls to ensure adherence to the firm's Compliance Manual and Code of Ethics. Review outsourcing arrangements and ensure
1 year renewable contract with chances of conversion Exciting opportunity to join a reputable investment management firm About Our Client The client is a reputable Singapore-based investment management firm specializing in long-term, activist value investing.Job Description Manage AML/CFT processes, conduct periodic reviews, and update relevant policies. Execute compliance controls to ensure adherence to the firm's Compliance Manual and Code of Ethics. Review outsourcing arrangements and ensure compliance with internal policies and MAS outsourcing guidelines.
Collaborate closely with the fund administrator on client onboarding, KYC reviews. Provide compliance input on the development and implementation of policies and procedures. Monitor regulatory developments, identify key compliance risks, and ensure adherence to applicable laws and regulations.
The Successful Applicant Bachelors Degree in related field (Finance, Accounting, or Business etc.) At least 4 years of experience in regulatory compliance or related field Understanding of the Singapore regulatory landscape What's on Offer Temporary position with potential for professional growth with renewal or conversion.
Opportunity to work in a high-calibre, MAS-regulated investment firm.
PeoplebankBukit Merah
Role Description
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about the job. ...
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in line with KYC and AML requirements
• Conduct screening against sanctions lists, PEPs, and adverse media
• Monitor client transactions and identify suspicious activities
• Escalate potential compliance risks or red flags to relevant stakeholders
• Ensure...
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