Senior Compliance Analyst, Private Equity & Funds

Arctiva Partners; Singapore; On-site; SGD 70,000 - 120,000; Full time

Job summary

Arctiva Partners is seeking a detail-oriented Compliance Analyst to support private equity investment and fund management operations in Singapore. The role involves maintaining the regulatory compliance framework, overseeing AML/KYC screening, investor onboarding, and regulatory filings.

You will collaborate with Deal Teams, IR, Operations, and external advisors to ensure ongoing compliance and robust controls across the firm’s activities.

Qualifications

• Bachelor’s degree required in Finance, Business, Law, Accounting, or related discipline.
• Minimum 5 years of regulatory compliance experience in financial services, preferably private equity or fund-related environments.
• Strong knowledge of fund management regulations, LP due diligence, AML/KYC requirements.
• Certifications such as ICA, CAMS, or CCEP are a strong plus.

Responsibilities

• Regulatory monitoring, reporting, and preparing periodic filings for senior management.
• Maintain and update compliance manuals, risk policies, and code of ethics.
• Support testing, audits, and review of marketing collateral and LP communications.
• Provide day-to-day compliance answers to internal teams and assist in awareness training.
• Maintain audit-ready records, registers (conflicts of interest, personal trading, gifts), and archiving.

Skills

Regulatory compliance

AML/KYC

Financial services knowledge

Policy maintenance

Education

Bachelor’s degree in Finance, Business, Law, Accounting, or related discipline

Job description

Arctiva Partners is seeking a detail-oriented Compliance Analyst to support private equity investment and fund management operations in Singapore. The role involves maintaining the regulatory compliance framework, overseeing AML/KYC screening, investor onboarding, and regulatory filings.

You will collaborate with Deal Teams, IR, Operations, and external advisors to ensure ongoing compliance and robust controls across the firm’s activities.