Compliance Specialist (Alternative Asset) Compliance Specialist (Alternative Asset) …

Michael Page
in Singapore
Permanent, Full time
Last application, 07 Dec 21
Negotiable
Michael Page
in Singapore
Permanent, Full time
Last application, 07 Dec 21
Negotiable
* Act as the MLRO / Compliance Officer; Continually monitor and review all developments within the regulatory environment of the business * Maintain and develop the Compliance framework in Asia, including the review of compliance procedures, monitoring and testing of the business
  • Our Client is a global leading company with highly valued international client base across Europe, America and Asia Pacific.

Description

  • Act as a Money Laundering Reporting Officer for Cayman Mutual and Private Funds
  • Have ultimate oversight of the day-to-day operations for compliance with the client's AML and CFT policies, procedures, operations, systems and controls
  • Act as the point of contact to review internal suspicious activity reports
  • Maintain the various logs, as necessary, which include logs with respect to declined business, PEPs, and requests from competent authorities particularly in relation to investigations
  • Develop and have ongoing oversight over anti-money laundering and combatting of terrorist financing oversight policies and procedures
  • Advising the Board of Directors of AML/CFT compliance issues that need to be brought to its attention

Profile

  • At least 3 years of experience in compliance/risk/audit function in the payment services / financial service industry
  • Industry recognised AML, Compliance, Governance or Risk qualifications
  • Sound understanding of Cayman Islands AML regulations, multijurisdictional financial services regulation and AML guidelines
  • Knowledge and experience in alternative asset services
  • Understanding of global corporate structure

Job Offer

  • Great team culture and conducive working environment
  • Attractive employee benefits

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Breana Chua on +65 6541 9949.

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