The Role
Our client is a commodities hedge fund in Singapore and we are looking for a Compliance Lead in Singapore. You will be in charge of all SG Compliance and MAS matters and will be liaising with the regional team all Compliance matters.
Responsibilities
- Monitor and maintain the firm’s compliance policies and procedures
- Liaise with MAS on all SG Compliance matters
- Work and liaise with EU and UK regulators.
- Ensure adherence to applicable regulatory requirements and industry best practices
- Oversee trade surveillance, personal account dealing, restricted lists, and market abuse controls
- Assist with regulatory filings, reporting obligations, and regulatory inquiries
- Conduct compliance monitoring reviews and risk assessments
- Support AML/KYC and investor onboarding processes
Requirements