Working with a team of leaders in the law practice, you will oversee risk and compliance specifically in the areas of conflicts and AML for Singapore and the region. Broadly, you will manage conflict queries, advise internal stakeholders on the firm’s policies and procedures, ensure AML Client Due Diligence regulations are adhered to, provide recommendations, etc.
To succeed in this role, you should have at least 5 years of compliance experience gained in law, consultancy, or the financial services sector. A Law degree or other relevant qualifications is desirable. Experience with KYC/AML compliance is preferred. Good interpersonal skills with the ability to interact with senior management and partners. Flexibility and the ability to think of “out of the box” solutions.
If you are interested in this opportunity, please reach out to firstname.lastname@example.org for a confidential chat.
Reg. No: R1105493 | EA Licence No: 16S7973