Business Compliance

4 days ago


Singapur, Singapore Larson Maddox Full time

Business Compliance – Leading Hedge Fund My client is a leading investment management firm, and we are recruiting for a Business Compliance professional to join their Singapore headquarters. This role covers a broad spectrum of business compliance areas across multiple jurisdictions. Key Responsibilities Execute compliance monitoring across AML, marketing, licensing, outsourcing, and employee‑related obligations. Review investor AML files and marketing materials; maintain compliance registers and disclaimer libraries. Conduct due diligence on vendors, fund administrators and counterparties. Deliver induction training and assist with regulatory filings and quarterly reporting. Support cross‑border compliance initiatives and regulatory matrix updates. Requirements Minimally 4 years of experience in financial services or investment management. Strong academic background in law, economics, business, or related disciplines. Proactive, detail‑oriented, and able to work independently under pressure. Excellent communication skills and stakeholder management. #J-18808-Ljbffr



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