Compliance Specialist (Alternative Asset)

Singapore Permanent
  • International firm with a wide network of offices spread
  • Flexible and dynamic working environment with great culture

About Our Client

  • Our Client is a global leading company with highly valued international client base across Europe, America and Asia Pacific.

Job Description

  • Act as a Money Laundering Reporting Officer for Cayman Mutual and Private Funds
  • Have ultimate oversight of the day-to-day operations for compliance with the client's AML and CFT policies, procedures, operations, systems and controls
  • Act as the point of contact to review internal suspicious activity reports
  • Maintain the various logs, as necessary, which include logs with respect to declined business, PEPs, and requests from competent authorities particularly in relation to investigations
  • Develop and have ongoing oversight over anti-money laundering and combatting of terrorist financing oversight policies and procedures
  • Advising the Board of Directors of AML/CFT compliance issues that need to be brought to its attention

The Successful Applicant

  • At least 3 years of experience in compliance/risk/audit function in the payment services / financial service industry
  • Industry recognised AML, Compliance, Governance or Risk qualifications
  • Sound understanding of Cayman Islands AML regulations, multijurisdictional financial services regulation and AML guidelines
  • Knowledge and experience in alternative asset services
  • Understanding of global corporate structure

What's on Offer

  • Great team culture and conducive working environment
  • Attractive employee benefits
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