Compliance Associate, Venture Capital / Private Equity Fund (Singapore) (CLOSED)

Singapore   24th September 2021

Our client is a private equity firm focuses on early stage investment, they have a strong track record in the region.  Due to expansion of business, they are looking for a Compliance Associate and the role is based in Singapore.

 

Key Responsibilities:

 

  • Prepare and review regulatory reporting such as file form 23As and others forms with MAS
  • Liaise with regulator e.g. MAS and answer their enquires
  • Conduct AML/CTF review on investors
  • Conduct CRS/FATCA filing for investors in Cayman/Singapore
  • Conduct annual Business Continuity Plan
  • Annual compliance declaration by employees
  • Prepare annual registers to meet compliance
  • Review/update compliance manual, operation manual for the firm
  • Complete Surveys from government authorities
  • Assist in devising and drafting policies for our portfolio companies
  • Other ad-hoc compliance related duties

 

Key Requirements

  • At least three years of Compliance or AML/FATCA related experience
  • Exposure to Fund Management industry, private equity or venture capital 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

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]