The Role My client is a commodities hedge fund in Singapore and we are looking for a Compliance Lead in SG. You will be in charge of all SG Compliance and MAS matters and will be liaising with the regional team all Compliance matters.
Responsibilities Monitor and maintain the firm's compliance policies and procedures Liaise with MAS on all SG Compliance matters Work and liaise with EU and UK regulators. Ensure adherence to applicable regulatory requirements and industry best practices Oversee trade surveillance, personal account dealing, restricted lists, and market abuse controls Assist with regulatory filings, reporting obligations, and regulatory inquiries Conduct compliance monitoring reviews and risk assessments Support AML/KYC and investor onboarding processes Requirements
Bachelor's degree in Accounting, Finance, Business, or a related discipline At least 5 years of Compliance experience, ideally in a hedge fund. Practical experience advising front office and liaising on r...