legal advisory , Aml, FATCA, CRS, Safe, Compliance Framework Oversight, SFA, Ppm, Risk Management, Subscription Agreements, regulatory liaison, Kyc, Investment Advisory, LPA

legal advisory , master-feeder structures, fund formation, sub-funds, compliance matters, investment holding structures, feeder funds, VCC funds, fluent in Chinese Mandarin, interaction with Chinese stakeholders, SPVs, Singapore fund structures

Data Privacy, risk management, Legal Compliance, Internal Control, Corporate Governance, anti-bribery, Regulatory Compliance, Commercial Contracts

Know Your Customer (KYC), legal advisory , Countering the Financing of Terrorism (CFT), compliance monitoring , Anti-Money Laundering (AML), Risk assessments, Company secretarial functions, Digitalisation and automation of legal and compliance records, Regulatory Compliance, commercial contracting, Internal reviews and control testing, Corporate Governance, Legal risk management

Data Protection, anti-fraud, Legal Compliance, Commercial agreements, AML coordination, Governance