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Compliance Analyst, Private Equity / Venture Capital
Our Client is a venture capital firm which invests globally and is expanding rapidly locally. Description Be the point-of-contact to MAS regulators and external parties Provide compliance advisory and guidance to senior management, business units and support teams Perform FATCA and CRS reporting Draft and review of legal documents in collaboration with external legal counsels Review and update the various frameworks, policies and processes such as Operations, BCP, Compliance, Outsourcing, Training, AML, Risk Management Other ad-hoc compliance related duties Profile Minimum 3 years of C


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