Senior Compliance Officer Singapore
7 days ago
Responsibilities 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 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. Create a Job Alert Interested in building your career at Metabit Technology LLC? Get future opportunities sent straight to your email. Accepted file types: pdf, doc, docx, txt, rtf Enter manually Accepted file types: pdf, doc, docx, txt, rtf Will you now or in the future require sponsorship for Employment visa to work in Singapore? *This position requires bilingual in English and Mandarin to better communicate with internal stakeholders, are you fluent in both languages? * Select... What is your annual salary expectation? *#J-18808-Ljbffr
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Singapore Non-disclosed Full timeWe are a Singapore-based fund management company backed by a well-established financial institution in Hong Kong. We offer a diverse range of asset and wealth management services tailored to institutional and high-net-worth clients and we are looking for a dedicated and experienced Compliance Officer to join our Singapore office to support our regulatory and...
