Job Description
The Role
My client is a global Private Equity firm and we are looking for a Compliance Manager in the Singapore office. You will be the subject matter expert of the compliance function and will act as a key partner to the business on regulatory, risk, and governance matters.
Responsibilities
- Oversee day-to-day compliance operations, including monitoring activities and regulatory obligations
- Maintain and enhance compliance policies, procedures, and internal controls in line with MAS expectations
- Act as the key compliance authority for client onboarding, reviewing KYC/AML documentation and higher-risk cases
- Conduct enhanced due diligence and ensure ongoing client reviews are performed in accordance with internal policies
- Identify and assess compliance and operational risks, and implement appropriate mitigation measures
- Monitor adherence to investment mandates, limit...