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Compliance/Legal Executive job in Downtown Core at SnapHunt Pte Ltd

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Compliance/Legal Executive at SnapHunt Pte Ltd

Compliance/Legal Executive

SnapHunt Pte Ltd Downtown Core Permanent
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  • A role that offers a breadth of learning opportunities

We are hiring Compliance/Legal Executive for advisory company which is a family Office investing in alternative assets (private equity funds, direct investments, hedge funds).

The Job

Key responsibilities areas :

  • Overseeing all aspects of compliance with internal policies and regulatory requirements.
  • Proactively identifying current/potential compliance issues and ensuring these are appropriately escalated so that appropriate remedial actions are taken in a timely manner.
  • Reviewing and updating compliance policies and procedures.
  • Monitoring regulatory developments, analysing their business impact and updating policies and procedures to reflect these in collaboration with team members.
  • Conducting training on compliance matters to raise compliance awareness across the organisation.
  • Providing compliance advice to the business to ensure compliance with internal policies and regulatory requirements.
  • Acting as the main point of contact for any correspondence with regulatory authorities.
  • Advising the business on any changes /updates on requirements from regulatory bodies.
  • Developing, implementing and maintaining effective AML programs to ensure compliance with local laws and regulations.
  • Keeping up to date on all developments and best practices relating to AML.
  • Acting as the main point of contact for all AML related matters.

The Profile

Key competencies:

  • You have at least 3 years experience within a AML/ Financial Compliance, General Compliance or Regulatory Compliance role, ideally within the Financial Services industry.
  • You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
  • You are a strong team player who can manage multiple stakeholders
  • You pay strong attention to detail and deliver work that is of a high standard
  • You are adaptable and thrive in changing environments


Recommended Skills

  • Compliance
  • Corporate Laws
  • Financial Compliance
  • General Compliance
  • Legal
  • Regulatory Compliance
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