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  • 30 Jun 2020

    Senior Manager, Compliance

    Singapore

    Permanent Position
    A Russian Private Equity firm looking for a senior Compliance Manager to join them.

    Job Description

    • Ensure regulatory compliance aspects of our business (fund management, investment holding, Fund structures) - key MAS regulatory considerations, including SFA, CDSA, TSOFA;
    • Analyse, monitor regulatory developments and implement measures in an effective way as applicable;
    • Ensure that appropriate and necessary compliance systems, policies, practices, procedures and culture are in place;
    • Manage records and files keeping for MAS submission and other regulatory requirements;
    • Handle general corporate and regulatory matters, corporate governance and compliance functions;
    • Oversee KYC/AML, FATCA/CRS and other investor onboarding requirements;
    • Be involved in BCP testing, internal audit planning, risk management functions;
    • Provide correct and timely assessment of compliance issues and give solutions;
    • Advice senior management and the board of directors on compliance related matters;
    • Evaluate the efficiency of controls and implementing improvements as applicable;
    • Prepare the annual compliance plan and assist the Board of Directors to implement;
    • Annually or any other required frequency conduct and monitor a compliance risk-focused assessment;
    • Work with the Board of Directors to deliver the annual compliance monitoring programme;
    • Manage the day to day compliance, corporate governance related activities;
    • Assist with the preparation of compliance and risk reports for Committee/Board meetings;
    • Responsibility for maintaining the Compliance Framework and calendar with oversight provided by the Board of Directors;
    • Support the Legal teams in (Russia Headquarters), India and other wider Legal & Compliance team as directed;
    • Manage strategic / adhoc projects to include new regulatory requirements ensuring appropriate and timely identification, assessment and implementation;
    • Review and enhance documents / presentations / agreements e.g. marketing for compliance purposes;
    • Support internal governing matters; e.g. conduct and coordinate Board Meetings, or other meetings;
    • Undertaking a broad variety of corporate legal work including corporate decisions, managing employment-related matters, conduct and coordinate Board Meetings, or other meetings.
    Expires on 30 Jul 2020

    Posted By

    Houxian Fan (Reg No: R1870989)

    Tel: +65 6738 6228

    houxianfan@peoplesearch.jobs

    Requirements

    • More than 8 years of experience in financial services Compliance;
    • Excellent multi-tasking and organizational skills.
    • Knowledge of MAS regulatory frameworks and/or regulations for Fund management (RFMC / CMS);
    • Familiarity with policies and implantation procedures of KYC and AML standards, risk management and compliance frameworks
    • Understanding of key and material points; be able to see the complexities of procedures and regulations
    • Good analytical and problem-solving skills; team collaborator with strong communications skills;
    • The ability to work independently and lead by example and provide support to the Directors and other staff;
    • Strong attention to detail with an ability to execute tasks within a small and flexible team
    • Ability to organize workload to meet deadlines and manage competing and sometimes changing priorities
    • Proven track record of execution and delivery of tasks through to completion
    • Excellent knowledge of reporting procedures and record keeping

    Location : Singapore

    Interested candidates kindly forward your CV to houxianfan@peoplesearch.jobs or glennwong@peoplesearch.jobs (Houxian Fan, Reg No: R1870989 / Glenn Wong Sai How  R1106685). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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