Consultant (Associate Director/manager)

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Credence Consulting (M) Sdn Bhd Full time

Job Scope

  • Familiar with the Singapore fund management industry and regulatory requirements.
  • Understanding of MAS regulations governing the financial markets, such as the SFA, FAA
  • Knowledge of types of fund management companies and their licensing requirements
  • Able to advise clients of regulatory submission and matters pertaining to risk management, AML/CFT framework.
  • Ability to research the latest MAS Notices and guidelines affecting the fund management industry.
  • Good understanding of Singapore's VCC framework and its regulations.
  • Knowledge of CRS, FARCA and tax implications governing the fund management industry.

Responsibilities:

  • Able to Conduct KYC/CDD on prospective clients during onboarding and periodically review existing clients.
  • Able to Conduct Enhanced Due Diligence (EDD) on prospective and existing clients when red flags are identified or triggered.
  • Perform transaction and wallet monitoring, investigating unusual transactions and activities and preparing suspicious transaction reports.
  • Review new products/instruments/business plans from a compliance perspective.
  • Manage document retention in accordance with applicable AML regulations and company policies.
  • Update and draft compliance policies and procedures as required.
  • Implement compliance procedures and systems to meet regulatory requirements.
  • Conduct compliance training sessions to educate staff on their AML/CFT obligations, relevant regulatory developments, and compliance policies and procedures.
  • Prepare regulatory reports as required.
  • Stay updated on relevant regulatory news and updates, identifying potential legal, regulatory, sanctions, or reputational risks for the company.

Requirements:

  • Degree and/or ACAMS or ICA certification is a plus.
  • Indepth understanding of the local regulatory framework established by the Monetary Authority of Singapore (MAS). This applies to SFA, EFA, VCC Acts, MMI, LFMC, VCFMC and Others.
  • Relevant compliance, audit, or risk management experience preferred.
  • Proficient in MS Office.
  • Strong analytical skills and an ability to understand key business drivers.
  • Strong leadership, teamwork and client servicing skills.
  • Demonstrates a strong sense of initiative with the ability to work independently and within a team.
  • Resultsoriented and able to abide by tight deadlines with a strong sense of responsibility.
  • Strong communication skills in both oral and written English ability to speak multiple languages (e.g. Mandarin, Cantonese) will be an added advantage.
  • Ability to prioritize and manage multiple tasks efficiently.
  • Able to work under tight deadlines, meticulous, proactive, multitask in a fastpaced environment and independently with minimum supervision.

Salary:
RM3, RM7,500.00 per month

Benefits:

  • Professional development

Schedule:

  • Monday to Friday

Application Question(s):

  • Do you have any notice period?

Education:

  • Bachelor's (preferred)

Experience:

Fund Management: 3 years (preferred)

  • Compliance: 3 years (preferred)

Language:

  • Mandarin (preferred)
  • English (preferred)

License/Certification:

  • ICA (preferred)
  • ACAMS (preferred)

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