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Seeking candidate to manage Regulatory Compliance requirements, including AML/CFT, for licensed Fund Management Company serving Accredited/Institutional Investors. Ideal applicant should exhibit strong leadership skills and interpersonal acuity, with the ability to influence, drive and manage professional relationships.
Overseeing the APAC region, you will be overall responsible for coordinating annual audits and maintaining internal controls. Consistently providing insights to improve business performance by analysing financial figures.
Our client is a leading IT service company and currently looking for a IT Compliance Analyst will work with application / project management teams (PMTs) and compliance platform administrators to gather required information to validate successful onboarding of compliance process.
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