Senior Compliance Officer

  • Competitive
  • Singapore Singapore Singapore SG
  • Permanent, Full time
  • Amethyst Partners
  • 21 Sep 18 2018-09-21

Our client is a leading investment firm with assets across Asia and South East Asia is looking for a Senior Compliance Officer

Main Responsibilities:

  • Oversees all compliance/regulatory aspects of business operations of the real estate manager and respective funds domiciled in Singapore across finance, tax, accounting and audit functions.
  • Works closely with senior management to provide advisory support on corporate transactions such as bridge financing, deal closures, exits and restructuring.
  • Undertake to review corporate documentation including but not limited to legal agreements, resolutions, financial s, tax returns and MAS lodgements
  • Oversee banking relationships and treasury management of bridge facilities
  • Oversee relationships with external accountants, auditors, corporate secretarial service providers and fund administrators on various corporate matters
  • Review and provide oversight on compliance policies and procedures
  • Keep up to date with regulatory changes and provide advice to the business
  • Handle new initiatives and projects to constantly strive to improve the compliance team and the work undertaken
  • Manage and track regulatory inspection matters
  • Work with various internal and external stakeholders on investment approvals, operations and funding requirements where¬†appropriate
  • To guide and supervise a team


  • University Degree holder preferred
  • Compliance experience in private equity firm preferred
  • Good communication skills especially in compliance advisory
  • A dynamic and assertive individual who is up for challenges and is a motivated self-starter
  • Experience managing a team is preferred
  • Minimum 8 years of relevant experience is required
  • Excellent written and spoken English