Asset Management Firm
Location: Raffles Place
Responsibilities:
- Manage the end to end AML/KYC due diligence checks and compliance matters as required under Capital Market Service License requirements
- Implement and maintain a robust compliance framework
- Ensure that appropriate systems and controls to manage its legal and regulatory risks are in place and are in line with the internal policies and procedures
- Provide advisory and manage any regulatory/compliance related queries
- Organize and conduct staff compliance trainings
- Assist with or take charge of ad-hoc projects or tasks as may be assigned from time-to-time
Requirements:
- Degree holder or higher with 6 - 8 years of related Private Banking/Asset Management experience
- Fluent in English and Mandarin as candidate are dealing with Greater China Market
- Strong communication and writing skills
Email: [email protected]
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
