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 regulatory matters
Ability to work independently in a startup like environment
WT EA Personnel No R1985201 BeathChapman Pte Ltd Licence No 16S8112
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