Senior Compliance Manager

2 days ago

Singapore The Edge Partnership - The Edge in Asia Full time

Overview Our client, an APAC-focused multi-strategy hedge fund, is looking to expand their business in the Asia Pacific region. The company seeks a Senior Compliance Manager to join the team, based in Singapore. Responsibilities Develop and enhance the firm’s compliance framework, ensuring it aligns with current regulatory demands and best practices. Develop, implement, and maintain the trade surveillance program to detect and prevent market abuse, insider trading, and other forms of misconduct. Oversee and manage PA trading policies, ensuring compliance with internal guidelines and external regulatory requirements. Supervise and refine the firm’s AML and KYC processes, ensuring all client relationships comply with global regulatory standards. Conduct periodic reviews and updates of compliance policies and procedures to reflect changes in laws, regulations, and market conditions. Provide compliance advisory services across all levels of the firm, acting as a trusted advisor on compliance issues and new regulatory developments. Develop and lead training sessions for staff on compliance matters, enhancing the compliance culture within the firm. Prepare and present compliance reports to senior management and regulatory bodies as required. Liaise with external regulators and advisors to ensure the firm’s compliance strategies are robust and effective. Qualifications / Skills Minimum 8 years of experience in compliance within a hedge fund or other fund management company. Compliance specialists who have worked in a multi-strategy hedge fund environment are preferred. Trade compliance monitoring experience and trade position reporting experience are required; familiarity with order management and execution management systems is advantageous. Deep understanding of financial markets, trading strategies, and the regulatory environment. Strong analytical skills and attention to detail, with the ability to identify and investigate suspicious activities effectively. Strong ethical standards and professionalism, with excellent communication and interpersonal skills and the ability to influence and engage at all levels of the organization. Application Please email your CV directly to in Word format with job reference no. . EA Licence: 16S8131Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. #J-18808-Ljbffr

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