Compliance Officer, Venture Capital Fund

Responsibilities:

Work as a team, the role will cover:

• Manage and update the firm’s compliance policies and framework
• Liaise with regulators on regulatory license requirements and compliance filing
• Work with other teams on KYC/AML review on investors, CRS/FATCA filing
• Keep track of new regulatory development and provide updates to the firm
• Identify any potential compliance issues and provide solutions to the business
• Update and advise the management on compliance issue and ensure the firm is in line with the regulatory standard and requirements
• Provide compliance training and updates to the firm’s employees
• Participate in compliance projects when necessary

Skills / experience requirements

• At least three years of Compliance or AML/FATCA related experience
• Exposure to Fund Management industry such as Venture Capital / Private Equity industry is an advantage
• Bachelor’s degree or other tertiary qualification
• Understanding to regulatory compliance is an advantage
• Good communication and writing skills
• Meticulous, diligent, motivated

Interested parties please send your resume to Loretta Chan at loretta@amethystasiapartners.com

 Regrettably only shortlisted candidates will be contacted

EA License Number: 20C0180| Registration no: R1876188 |