• Competitive Remuneration
  • Singapore
  • Permanent, Full time
  • Space Executive Pte Ltd
  • 18 Aug 18

Key Responsibilities

  1. Investment compliance monitoring for compliance with investment requirements
  2. Keep abreadst of regulatory changes, develop and implement compliance policies and procedures
  3. Efficient regulatory and internal/group reporting and submissions
  4. Review and approve AML/KYC documentation
  5. Conduct staff training on compliance and regulatory issues/ requirements.
  6. Contribute to ad-hoc regulatory compliance projects

Key Qualities

  1. At least 3 years compliance experience in a financial institution or ideally asset management firm
  2. Experience in both AML and regulatory compliance will be ideal
  3. Strong attention to detail and interpersonal skills
  4. Strong analytical and problem solving skills

All interest and referrals to Corrine Ho at cho@space-exec.com

EA License No.: 15S7496  |  CEI Reg No.: R1544641

Singapore Singapore Singapore SG