Operational Due Diligence

2 months ago

Singapore The Cap Consulting Group Pte Ltd Full time
  • Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds.
  • Prior experience in internal audit and assurance of private equity funds are also welcome.
  • Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in Europe and North America. Technical understanding of cyber and information security controls is preferred. Additional knowledge of private credit funds is a plus but not a must.

Our client is an established and blue-chip PE/investment firm. It is based in town. It invests in private equity funds, with a focus on the development and innovation of new investment platforms and products to make private equity (“PE”) accessible to a broader group of investors.

The co is a dynamic and innovative firm that looks to bring onboard an energetic, smart and motivated individual who has a keen interest in the operational due diligence function.

Key Responsibilities:

  1. Due Diligence Review:
    • Conduct operational due diligence on private equity fund managers, their funds and co-investment opportunities by evaluating their operational infrastructure, internal controls, risk management processes, and compliance frameworks.
    • Review and assess the relevance of findings raised in the operational due diligence reports prepared by third party information providers.
    • Provide an assessment of private equity fund managers, their funds and co-investment opportunities’ operational due diligence posture and provide a recommendation to the firm’s Operational Committee and Investment Committee regarding the investment opportunity, as well as any relevant findings.
       
  2. Ongoing Monitoring:
    • Maintain and enhance the firm’s framework for conducting operational due diligence on private equity managers, funds and co-investment opportunities.
    • Track outstanding issues arising from operational due diligence and work with the investment team for updates on these issues on a periodic basis.
    • Keep up to date with industry trends, regulatory changes, and best practices in operational due diligence.
       
  3. Collaboration and Communication:
    • Work closely with the investment team to engage private equity fund managers to gather necessary information and resolve any due diligence-related issues.
    • Participate in meetings with prospective and existing fund managers, where required, to discuss operational practices and address any concerns.

Qualifications:

  • Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
  • Minimum of 4-5 years of experience in operational due diligence, with a focus on private equity funds. Prior experience in internal audit and assurance of private equity funds are also welcome.
  • Good understanding of private equity fund structures, investment strategies, and operational processes, particularly those of managers in Europe and North America. Technical understanding of cyber and information security controls is preferred. Additional knowledge of private credit funds is a plus but not a must.
  • Excellent analytical, problem-solving, and critical thinking skills.
  • Strong written and verbal communication skills, with the ability to articulate complex issues clearly and concisely.
  • Ability to work independently and as part of a team in a fast-paced, dynamic environment.
  • Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
  • Committed, flexible and takes initiative at work. Able to thrive in a dynamic work environment

Plus pts about the role /co

  • The co has a strong brand name and is backed by an international/renowned investment firm
  • The role offers excellent learning opportunities with the opportunity to work with qualified mgt/colleagues
  • The co offers attractive var bonus for a good performer
  • The co allows WFH for some days in a week (but working later in the evenings at times can be expected when required)

To apply, pl send your cv in word doc to resume@cap-cg.com. Pl also include details on your current salary, expected salary and notice period in your cv.

We regret to inform that only shortlisted candidates will be notified.

Posted by:
CAP Consulting (EA license: 14C7175)
Caroline Poh (EA Registration: R1105649)
Date ad is posted - 1 October 2024

  • Operational Due Diligence Specialist

    1 month ago

    Singapore The Cap Consulting Group Pte Ltd Full time

    Job Title: Operational Due Diligence SpecialistWe are seeking an experienced Operational Due Diligence Specialist to join our team at The Cap Consulting Group Pte Ltd. As an Operational Due Diligence Specialist, you will be responsible for conducting operational due diligence on private equity fund managers, their funds, and co-investment opportunities.Key...

  • Operational Due Diligence Specialist

    1 week ago

    Singapore GIC Private Limited Full time

    GIC is one of the world's largest sovereign wealth funds, making long-term investments in over 40 countries. We're seeking an Operational Due Diligence Specialist to join our team in Singapore, working closely with investment due diligence teams globally.Key Responsibilities:Conduct operational due diligence for fund investments, using a data-driven approach...

  • Operational Due Diligence Manager

    3 weeks ago

    Singapore Ethos BeathChapman Full time

    Job Summary: We are seeking a highly skilled Operational Due Diligence Manager to join our team.About the Role:In this critical role, you will be responsible for conducting assessments for potential investments for our business.Key Responsibilities:• Conduct on-site visits to review the fund manager's operational processes.• Identify gaps in the...

  • Operational Due Diligence Specialist

    4 weeks ago

    Singapore GIC Private Limited Full time

    GIC Private Limited is a leading global long-term investor, and we are seeking a highly skilled Operational Due Diligence Specialist to join our team. As a key member of our Investment Services Public Markets Department, you will play a critical role in safeguarding our investments in funds globally.Key Responsibilities:Conduct and manage operational due...

  • Operational Due Diligence Specialist

    1 week ago

    Singapore GIC Private Limited Full time

    About GIC Private Limited">GIC is one of the world's largest sovereign wealth funds, investing in more than 40 countries globally across asset classes and businesses. With over 2,000 employees across 11 locations worldwide, we work at the Point of Impact for Singapore's financial future and the communities we invest in.Our teams are agile, ambitious, and...

  • Manager, Operational Due Diligence

    4 weeks ago

    Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & Responsibilities Global Investment Firm Opportunity for growth Good learning curveOur client is a Global Investment firm seeking a Manager, Operational Due Diligence to join the team. In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the...

  • Operational Due Diligence Manager

    1 month ago

    Singapore Ethos BeathChapman Full time

    Job SummaryWe are seeking a highly skilled Operational Due Diligence Manager to join our team at Ethos BeathChapman. The successful candidate will be responsible for conducting assessments for potential investments and advising the business on decision-making processes.Key ResponsibilitiesConduct on-site visits and reviews of outsource vendorsReview and...

  • Manager, Operational Due Diligence

    1 month ago

    Singapore Ethos BeathChapman Full time

    Global Investment Firm Opportunity for growth Good learning curve Our client is a Global Investment firm seeking a  Manager, Operational Due Diligence to join the team.   In this role, you will be part of the operational due diligence (ODD) team to conduct assessments for potential investments for the business. You will review the fund manager’s...

  • Operational Due Diligence Expert

    1 week ago

    Singapore Wise Full time

    Job OverviewWe are seeking an experienced Operational Due Diligence Team Lead to join our team in Singapore. This role is responsible for ensuring the efficient and effective ongoing support for operational agents working with integrated strategic partners and their end customers.Key ResponsibilitiesProvide expert-level support to internal team members and...

  • Platform Due Diligence Agent

    4 weeks ago

    Singapore WISE ASIA-PACIFIC PTE. LTD. Full time

    Roles & ResponsibilitiesWe’re looking for a Platform Due Diligence Agent to join our team in Singapore.This role is a unique opportunity to have an impact on Wise’s mission, grow as an agent in the compliance field, help millions of people around the world save money, and drive growth on the Wise Platform. You will also develop an in-depth understanding...

  • Financial Due Diligence Specialist

    4 days ago

    Singapore Maybank Singapore Full time

    Maybank Singapore is seeking a Financial Due Diligence Specialist to join our team. The ideal candidate will have a strong passion for the Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regime, with at least 1-3 years of working experience in the Banking & Finance industry.The role requires a high level of attention to detail, excellent...

  • Senior Due Diligence Specialist

    5 days ago

    Singapore Wise Full time

    About WiseWe're a financial technology company on a mission to make money without borders – without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.OverviewWe're looking for a Senior Due Diligence Specialist to join our team in Singapore. This role is a unique opportunity to have an impact on the...

  • Operational Due Diligence AVP

    2 weeks ago

    Singapore Ambition Full time

    Global investment firm Opportunity for growth Hybrid working arrangement Our client, an established global investment firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews,...

  • Operational due diligence avp | singapore, sg | hybrid

    4 days ago

    Singapore Ambition Full time

    Operational Due Diligence AVP Ambition SingaporeApply nowOur client, an established global investment firm, is hiring for an AVP/Senior Associate who will be part of their team conducting Operational Due Diligence for global investment funds. Responsibilities include project management, on-site visits, service provider reviews, documentation, and reporting....

  • Operational Due Diligence Risk Management Specialist

    1 week ago

    Singapore Ambition Full time

    Ambition is seeking a seasoned Operational Due Diligence expert to join their team in Singapore. As an AVP/Senior Associate, you will be responsible for conducting thorough due diligence on global investment funds, ensuring the highest standards of risk management and compliance.Responsibilities:Project management and coordinationOn-site visits and service...

  • Operational Due Diligence Senior Associate

    17 hours ago

    Singapore Ambition Full time

    Job SummaryWe are seeking a seasoned AVP/Senior Associate to join our team conducting Operational Due Diligence for global investment funds.Company OverviewAmbition is an established global investment firm offering opportunities for growth and a hybrid working arrangement.Key ResponsibilitiesProject managementOn-site visitsService provider...

  • Compliance Specialist

    4 weeks ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Role Description:The ideal candidate for this position will have a strong background in anti-money laundering (AML) and know-your-customer (KYC) regulations, specifically in the Singaporean regime. Experience in transaction monitoring and a good understanding of risk assessment principles are essential. Additionally, proficiency in KYC screening tools such...

  • Due Diligence Expert

    4 weeks ago

    Singapore GXS Full time

    About the Role:GXS is a fast-growing tech company that aims to unlock financial inclusion for people in our region. We're looking for a skilled Customer Due Diligence Manager to join our team. In this role, you'll be responsible for overseeing the smooth execution of day-to-day CDD activities, ensuring adherence to regulatory requirements, and providing...

  • Executive, Client Due Diligence

    3 months ago

    Singapore Maybank Singapore Full time

    JOB DESCRIPTION . JOB RESPONSIBILITIES Conducts timely due diligence reviews for on-boarding/event trigger cases escalated by Business Unit which include: •Evaluating the completeness of documents •Assess risk characteristics of the customer (and its connected parties) •Provide recommendation to Compliance and Management, where relevant. Perform...

  • Compliance Specialist

    1 week ago

    Singapore Maybank Singapore Full time

    About the RoleThis position is responsible for conducting timely due diligence reviews for on-boarding/event trigger cases escalated by the Business Unit. Key responsibilities include evaluating the completeness of documents, assessing risk characteristics of the customer and its connected parties, and providing recommendations to Compliance and Management...