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]