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 ...