Compliance Officer, Venture Capital Fund (Singapore) (CLOSED)

Singapore   6th April 2024

Our client is a venture capital fund with a strong track record in the region. As the business continues to grow, they are looking for a Compliance Associate and the role is based in Singapore.

 

Key Responsibilities:

Work as a team, the role will cover:

  • Manage and update the firm’s compliance policies and framework
  • Liaise with regulators on regulatory license requirements and compliance filing
  • Work with other teams on KYC/AML review on investors, CRS/FATCA filing
  • Keep track of new regulatory development and provide updates to the firm
  • Identify any potential compliance issues and provide solutions to the business
  • Update and advise the management on compliance issue and ensure the firm is in line with the regulatory standard and requirements
  • Provide compliance training and updates to the firm’s employees
  • Participate in compliance projects when necessary

Skills / experience requirements

  • At least three years of Compliance or AML/FATCA related experience
  • Exposure to Fund Management industry such as Venture Capital / Private Equity industry is an advantage
  • Bachelor’s degree or other tertiary qualification
  • Understanding to regulatory compliance is an advantage
  • Good communication and writing skills
  • Meticulous, diligent, motivated

Key Requirements

  • At least 3 years of Compliance or AML/FATCA related experience
  • Exposure to Fund Management industry such as Venture Capital / Private Equity industry is an advantage
  • Understanding to regulatory compliance is an advantage
  • Bachelor’s degree or other tertiary qualification
  • Good communication and writing skills
  • Meticulous, diligent, motivated

Interested parties please send your resume to Loretta Chan, R1876188 at [email protected].
Regrettably, only shortlisted candidates will be contacted.

EA License Number: 20C0180 | Amethyst Partners | [email protected]