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, limits, and regulatory restrictions Serve as the primary point of contact for regulators, including handling inspections and r...