Responsibilities
- Understand applicable Acts, Regulations, Notices, Circulars, and Guidelines to address clientโs queries
- Tracking of work items and monthly calls
- Drafting of compliance checklists and reports
- Drafting of meeting minutes
- Maintenance of compliance registers
- Drafting of onboarding pack
- Drafting and review of compliance documents
- Assist with routine and ad-hoc administrative tasks
Skills Set
- Highly discreet, organized, and meticulous
- Professional conduct and handle sensitive information with the utmost confidentiality
- Neat, and tidy
- Team player
Requirements
Qualifications
- Minimum diploma in any discipline
- 1-2 years of solid experience in Compliance or related functions.
Nice to have
- Strong MS Office skills (especially Excel)
- In-depth knowledge of the Asian industryโs standards and regulations experience is a plus.
Our current work set-up is Hybrid Work from Home wherein you need to be in the office at least 2 to 3 days a week and the rest is WFH. To qualify you must have a stable internet connection (DSL/Fiber with at least 25mbps).
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IQ-EQ
A leading Investor Services group that combines global expertise with an unwavering focus on client service delivery, supporting fund managers, global companies, family offices, and private clients worldwide
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