Danos Group
Location: Singapore / Hong Kong Our client is a multi strategy investment firm that is expanding its compliance function as part of its growth plans. They are seeking a Junior Compliance Officer to support this build out. The role offers…
The role supports the Compliance team in ensuring the branch’s adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury &…
About the Firm Our client is a US headquartered global private fund house with a strong presence across Asia and offices in key financial centres worldwide. The firm invests across private equity, growth, credit, and real asset strategies, partnering with…
Company Overview Our client is a fast growing global retail derivatives and multi asset online trading platform, holding licenses in multiple jurisdictions across Europe and Asia. Leveraging proprietary technology and an app based model, the firm is transforming traditional trading…
Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first line expert will provide regional financial crime support during APAC business hours, acting as the primary…
Overview The role supports the Compliance team in ensuring the branch’s adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury…
Our long standing client, a reputable investment management firm, is seeking a Compliance AVP to join their Singapore office. Key Responsibilities: Provide timely compliance advisory and monitor controls across group entities, with emphasis on financial crime prevention, outsourcing, client onboarding,…
We are partnering with a Singapore based regulated derivatives platform that offers a wide range of financial and commodity futures. They are currently seeking a Market Surveillance professional to join their Legal & Compliance Division. Key Duties Market Surveillance: Monitor…
Join a fast paced, high performing team at the forefront of client onboarding in private banking. Are you detail oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding…
Global Alternative Investments Firm Responsibilities Oversee and support the firm’s Financial Crime Compliance framework across Asia Pacific Design, review, and implement AML/KYC policies, procedures, and risk assessments Carry out due diligence on transactions to ensure compliance with AML/KYC standards Prepare…