VP Compliance Private Equity recruitment
ScopeContribute to ensuring functions of compliance within Private Equity are carried out in accordance with applicable laws and regulations and are smoothly carried out without interruptions or problems.Ensure that the rules and procedures for compliance as outlined in the Compliance Manual are being followed, especially with issues like money laundering, due diligence on clients, know your client process.Assist reporting for ComplianceCorporate housekeeping for AsiaContract Review for AsiaMarketing materials review for Asia.Carry out client acceptance process for new and existing accountsImplement Read more […]
March 1, 2009
• Tags: Compliance, Legal careers in the Singapore, VP Compliance Private Equity recruitment • Posted in: Financial • Comments Off on VP Compliance Private Equity recruitment