Compliance Officer, Venture Capital Fund

4 days ago


Singapore Amethyst Partners Full time

L- POSTED BY
- Loretta Chan- DirectorFollow

Our client is a venture capital fund with a strong track record in the region. As the business continues to expand, they are looking for a Compliance Officer and the role is based in Singapore.

**Responsibilities**:
Work as a team, the role will cover:

- Manage and update the firm’s compliance policies and framework
- Liaise with regulators on regulatory license requirements and compliance filing
- Work with other teams on KYC/AML review on investors, CRS/FATCA filing
- Keep track of new regulatory development and provide updates to the firm
- Identify any potential compliance issues and provide solutions to the business
- Update and advise the management on compliance issue and ensure the firm is in line with the regulatory standard and requirements
- Provide compliance training and updates to the firm’s employees
- Participate in compliance projects when necessary

Skills / experience requirements
- At least three years of Compliance or AML/FATCA related experience
- Exposure to Fund Management industry such as Venture Capital / Private Equity industry is an advantage
- Bachelor’s degree or other tertiary qualification
- Understanding to regulatory compliance is an advantage
- Good communication and writing skills
- Meticulous, diligent, motivated

EA License Number: 20C0180| Registration no: R1876188 |



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