Senior Compliance Associate | Singapore, SG

Senior Compliance Associate

Hays Singapore Apply now Posted 13 hours ago Permanent Competitive

Your new company

Join a dynamic and forward-thinking financial services firm that is committed to maintaining the highest standards of compliance and regulatory adherence. This company prides itself on fostering a collaborative and inclusive work environment where every team member's contribution is valued. They are dedicated to innovation and excellence, ensuring that they stay ahead in the ever-evolving financial landscape.

Your new role

As the Senior Compliance Associate, you will play a crucial role in ensuring the firm adheres to all regulatory requirements and internal policies. You will be responsible for conducting KYC reviews for new client onboarding and periodic reviews, updating the name-screening database, and overseeing the firm's AML risk profile. Additionally, you will stay up to date with regulatory changes, oversee compliance monitoring and testing, and provide support on general compliance matters. Your role will also involve reviewing trading and portfolio management activities, conducting due diligence on service providers and counterparties, and managing the firm's compliance e-learning platform.

What you'll need to succeed

• 3 years of relevant compliance experience, previous experience in asset management being a plus
• Interest in compliance and its integration with other internal business functions
• Excellent level of written and spoken English
• Initiative and ability to work independently with minimal supervision
• Ability to multitask and strong work ethic

What you'll get in return

In return for your dedication and hard work, you'll be rewarded with:

• Competitive salary and benefits package
• Opportunities for professional growth and development
• A supportive and collaborative work environment
• The chance to work with a team of dedicated professionals in a dynamic industry

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.