Senior Compliance Officer

2 days ago


Singapore Metabit Full time

Responsibilities Compliance & Regulatory Management Design and implement compliance procedures aligned with applicable MAS fund management company regulations for Metabit Asset Management Pte Ltd, its managed funds as well as its beneficial owners (the "Group)Enhance the Group's compliance framework, including policies, controls and monitoring processes on an on-going basis Governance & Reporting Support senior management in risk assessment, compliance training and make regulatory filings Maintain documentation and records required for internal audits, or regulatory inspections including monitoring of electronic communications and trade activity Ensure KYC/AML compliance Requirements Bachelor's degree in Law, Finance, Risk Management, or related discipline from a globally recognised university 3-7 years of relevant experience in MAS licensed fund management company within a hedge fund, family office, compliance advisory firm, regulator or similar experience accretive institution Familiarity with MAS regulations (including LFMC and AML/CFT) and fund compliance best practices Strong analytical mindset with the ability to work independently in a dynamic and high-performing team Excellent communication skills in English and Mandarin. Nice to haves Experience in risk management and an understanding of risk principles, control frameworks for MAS, specifically in market, liquidity, technology and credit risk management Understanding of quant hedge fund operations and processes #J-18808-Ljbffr



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