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Director/VP - Compliance Officer, Alternative Asset Management

🏢
SMBC Group
📍 Singapore, Singapore
📍
Location Singapore
📅
Posted June 20, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job Description

Responsibilities

Regulatory Compliance

  • Liaise with MAS and other regulatory bodies on regulatory filings/submissions, inspections, and reporting obligations.

  • Monitor regulatory developments and ensure timely implementation of new MAS requirements, guidelines, and circulars.

    • Policies & Procedures

  • Develop and maintain compliance policies, procedures, and internal controls to meet MAS and global regulatory requirements.

  • Ensure compliance frameworks are tailored to the unique operational characteristics and risks of our investment strategies.

    • Monitoring & Surveillance

  • Oversee the compliance monitoring and testing program, including trade surveillance, AML/CFT screening, and personal account dealing reviews where applicable.

  • Conduct or coordinate with group departments on compliance reviews and internal audits

  • Monitoring regulatory developments and updating internal policies accordingly.
    • <...

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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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