Job Description

Job Description To ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) – key MAS regulatory considerations, including SFA, CDSA, TSOFA and other relevant legislation. Analyse, monitor regulatory developments, and implement measures effectively as applicable. Ensure that appropriate and necessary compliance systems, policies, practices and procedures are in place. Manage records and files keeping for MAS submission and other regulatory requirements. Handle general corporate and regulatory matters, corporate governance and compliance functions. Oversee KYC/AML, FATCA/CRS and other investor onboarding processing requirements. Be involved in BCP testing, internal audit planning, risk management functions. Provide correct and timely assessment of compliance issues and give solutions. Advice senior management and the board of directors on compliance related matters. Evaluate the efficiency of controls and implementing improvements as ap...

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