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Drake International

Assistant Compliance Manager - Fund Management

Drake International
SGD5.500 - 7.000
Penuh Waktu · Kerja di lokasi
3 - 5 tahun pengalaman

Persyaratan

Kerja di lokasi
3 - 5 tahun pengalaman

Deskripsi pekerjaan Assistant Compliance Manager - Fund Management Drake International

The role will be responsible for supporting the implementation and ongoing management of the firm’s Compliance and AML/CFT framework, including compliance monitoring, compliance risk assessments, KYC/CDD reviews, investor onboarding, regulatory reporting, and AML/CFT controls. The successful candidate will also assist with internal audits, regulatory inspections, governance matters, and compliance advisory support to internal stakeholders.

Reporting to the Head of Compliance, the Compliance Executive will provide updates on ongoing compliance matters, identified breaches, and recommended actions. Candidates with relevant experience may also support MLRO-related responsibilities, including the preparation and submission of Suspicious Transaction Reports (STRs).

This position is ideal for candidates with 3–5 years of compliance or AML/KYC experience within asset management, banking, financial institutions, or professional services environments. Familiarity with MAS regulations and Singapore fund management frameworks will be advantageous.

To apply for this opportunity, please send your resume to hsi•••@sg.drakeintl.com or call +65 •••• •540 for a confidential discussion.

License No: 11C3510 / EA Reg ID: R1658237

Tentang Perusahaan
Drake International
Drake International

Tips Aman Cari Kerja

Pemberi kerja yang benar tidak akan meminta akun Telegram, top-ups atau pembayaran dalam bentuk apapun. Jangan berikan kontak pribadi, informasi bank, maupun kartu kredit kamu.

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Drake International

Assistant Compliance Manager - Fund Management

Drake International
SGD5.500 - 7.000
Penuh Waktu · Kerja di lokasi
3 - 5 tahun pengalaman

Persyaratan

Kerja di lokasi
3 - 5 tahun pengalaman

Deskripsi pekerjaan Assistant Compliance Manager - Fund Management Drake International

The role will be responsible for supporting the implementation and ongoing management of the firm’s Compliance and AML/CFT framework, including compliance monitoring, compliance risk assessments, KYC/CDD reviews, investor onboarding, regulatory reporting, and AML/CFT controls. The successful candidate will also assist with internal audits, regulatory inspections, governance matters, and compliance advisory support to internal stakeholders.

Reporting to the Head of Compliance, the Compliance Executive will provide updates on ongoing compliance matters, identified breaches, and recommended actions. Candidates with relevant experience may also support MLRO-related responsibilities, including the preparation and submission of Suspicious Transaction Reports (STRs).

This position is ideal for candidates with 3–5 years of compliance or AML/KYC experience within asset management, banking, financial institutions, or professional services environments. Familiarity with MAS regulations and Singapore fund management frameworks will be advantageous.

To apply for this opportunity, please send your resume to hsi•••@sg.drakeintl.com or call +65 •••• •540 for a confidential discussion.

License No: 11C3510 / EA Reg ID: R1658237

Tentang Perusahaan
Drake International
Drake International

Tips Aman Cari Kerja

Pemberi kerja yang benar tidak akan meminta akun Telegram, top-ups atau pembayaran dalam bentuk apapun. Jangan berikan kontak pribadi, informasi bank, maupun kartu kredit kamu.

Pelajari Selengkapnya

Lowongan Lainnya Untukmu

AVP, Operational Risk Manager

Gaji Tidak Ditampilkan
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Ambition Group Singapore
Ambition Group Singapore

KYC Specialist

Gaji Tidak Ditampilkan
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Drake International