Senior Fund Compliance Officer

GOLDDEN VALLEY CAPITAL MANAGEMENT PTE. LTD.; Singapore; On-site; SGD 89,000 - 112,000; Full time

Job summary

Goldden Valley Capital Management Pte. Ltd. (GVCM) in Singapore seeks a Senior Fund Compliance Officer to lead day-to-day compliance for its fund entities, including VCC structures.

The role covers onboarding, KYC/AML checks, and regulatory reporting under MAS rules. You will liaise with fund administrators, custodians, brokers, and other service providers, maintaining policies and supporting audits and regulatory inspections.

Qualifications

• Minimum 3 years' experience in compliance within an asset management company.
• Strong familiarity with Singapore regulatory requirements (MAS) is a must.
• Familiarity with the Hong Kong (SFC) regulatory framework is an advantage.
• Working knowledge of KYC/AML, FATCA/CRS, and client onboarding processes.
• Experience with VCC (Variable Capital Company) structures preferred but not essential.
• Strong attention to detail and comfort working with legal/regulatory documentation.
• Good organisational skills and ability to manage multiple deadlines independently.
• Degree in Finance, Law, Business, or a related field.

Responsibilities

• Oversee day-to-day compliance operations across GVCM's fund entities, including VCC structures
• Review and manage client onboarding documentation, KYC/AML checks, and client agreements
• Monitor regulatory filings and ensure timely submission of required reports (e.g. LEI maintenance, GIIN records, FATCA/CRS)
• Liaise with fund administrators, custodians, brokers, and other service providers on compliance matters
• Maintain and update internal compliance registers, policies, and procedures
• Support periodic compliance reviews, audits, and regulatory inspections
• Identify and elevate compliance risks or gaps, recommending remediation where needed
• Assist with ad hoc compliance projects as required during the cover period

Skills

Compliance

KYC/AML

Regulatory reporting

MAS knowledge

VCC structures

Education

Finance, Law, Business

Job description

Senior Fund Compliance Officer

6-Month Fixed-Term Contract

Company: Goldden ValleyCapital Management Pte. Ltd. (GVCM)

Location: Singapore

Employment Type: 6 Months(with possibility of conversion)

Goldden Valley Capital Management Pte. Ltd. (GVCM) is a Capital Markets Services (CMS) licensed fund management company based in Singapore, regulated by the Monetary Authority of Singapore (MAS). GVCM provides fund management and administration services across a range of fund structures, including Variable Capital Companies (VCCs) serving institutional and professional investors.

About the Role

GVCM is seeking a Senior Fund Compliance Officer to join our fund administration and compliance team on a fixed-term contract basis. This is a hands-on role supporting the ongoing compliance and regulatory obligations of our fund structures, including onboarding, client due diligence, and regulatory reporting.

Key Responsibilities

• Oversee day-to-day compliance operations across GVCM's fund entities, including VCC structures
• Review and manage client onboarding documentation, KYC/AML checks, and client agreements
• Monitor regulatory filings and ensure timely submission of required reports (e.g. LEI maintenance, GIIN records, FATCA/CRS)
• Liaise with fund administrators, custodians, brokers, and other service providers on compliance matters
• Maintain and update internal compliance registers, policies, and procedures
• Support periodic compliance reviews, audits, and regulatory inspections
• Identify and elevate compliance risks or gaps, recommending remediation where needed
• Assist with ad hoc compliance projects as required during the cover period

Requirements

• Minimum 3 years' experience in compliance within an asset management company
• Strong familiarity with Singapore regulatory requirements (MAS) is a must
• Familiarity with the Hong Kong (SFC) regulatory framework is an advantage
• Working knowledge of KYC/AML, FATCA/CRS, and client onboarding processes
• Experience with VCC (Variable Capital Company) structures preferred but not essential
• Strong attention to detail and comfort working with legal/regulatory documentation
• Good organisational skills and ability to manage multiple deadlines independently
• Degree in Finance, Law, Business, or a related field

Contract Details

Duration: 6 months(specific dates to be confirmed)

Start Date: ASAP

Working Arrangement: On-site

Salary: SGD 8,000 –10,000 per month

Conversion: There is potential for this role to convert into a permanent position upon successful completion of the contract, subject to business needs and performance.