Compliance Analyst, Private Equity / Venture Capital

Singapore Permanent
  • Opportunity to work in a start-up environment
  • Dynamic and open culture

About Our Client

Our Client is a venture capital firm which invests globally and is expanding rapidly locally.

Job Description

  • Be the point-of-contact to MAS regulators and external parties
  • Provide compliance advisory and guidance to senior management, business units and support teams
  • Perform FATCA and CRS reporting
  • Draft and review of legal documents in collaboration with external legal counsels
  • Review and update the various frameworks, policies and processes such as Operations, BCP, Compliance, Outsourcing, Training, AML, Risk Management
  • Other ad-hoc compliance related duties

The Successful Applicant

  • Minimum 3 years of Compliance or AML/FATCA related experience
  • Experience in fund management, private equity or venture capital industry is an advantage
  • Bachelor's degree
  • Understanding to regulatory compliance is an advantage
  • Meticulous, diligent, motivated

What's on Offer

Great employee benefits with competitive compensation package

Breana Chua
Quote job ref
Phone number
+65 6541 9949

Job summary

Banking & Financial Services
Compliance & Legal
What is your area of specialisation?
Financial Services
Contract Type
Consultant name
Breana Chua
Consultant contact
+65 6541 9949
Job Reference