Compliance and Governance Officer

3 days ago


Singapore L-ENERGY CAPITAL PTE. LTD. Full time

L-ENERGY CAPITAL PTE. LTD. is seeking a Compliance and Governance Officer to develop, implement, and oversee the company's compliance and risk management programs. This role involves ensuring adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal candidate will be meticulous, proactive, and capable of handling legal, compliance, and risk management responsibilities within a fund management environment.

Duties:

  • Develop and implement effective compliance and risk management programs.
  • Monitor and ensure compliance with regulatory requirements, internal policies, and AML/CFT obligations.
  • Provide guidance and support to employees on compliance and risk management matters.
  • Collaborate with internal stakeholders to ensure effective risk management practices.
  • Identify and mitigate potential risks and threats to the organization.


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