Compliance Officer (Legal) - Contract
- Recruiter
- None
- Location
- Singapore, SG
- Salary
- Competitive salary
- Posted
- 02 Mar 2021
- Closes
- 02 Mar 2021
- Ref
- 1970318912
- Job role
- Compliance/risk
- Sector
- Legal
Compliance Officer (Legal) - 1 Year Contract
The incumbent will be involved in legal and compliance matters including but not limited to:
Requirements
Compliance Officer (Legal) - 1 Year Contract The incumbent will be involved in legal and compliance matters including but not limited to: * Provide risk and legal advise/assessments to ensure bus
Skills: Aml, Compliance, Compliance Management, Contract Negotiation, Corporate Governance, Legal Advice, Legal Compliance, Legal Documents, Regulatory Compliance, Regulatory Requirements, Risk Analysis, Negotiate, Group Policies, Legal Matters
Experience: 2.00-5.00 Years
The incumbent will be involved in legal and compliance matters including but not limited to:
- Provide risk and legal advise/assessments to ensure business activities are conducted in compliance with applicable laws, regulations, regulatory requirements and group policies
- Draft, review and negotiate documents and agreements with external parties
- Handle general corporate legal matters and legal documents etc
- Perform country risk assessment, compliance name screening and other related risk assessments etc to ensure compliance with requirements
- Develop compliance frameworks, policies and procedures to ensure that compliance procedures, systems and controls are in accordance with local regulatory requirements
- Develop and implement the Anti-Money Laundering (AML) methodologies and framework
- Conduct compliance training
- Prepare meeting materials and conduct quarterly compliance champions meeting
- Other risk and compliance duties as assigned
Requirements
- Diploma / Degree in Law or equivalent discipline
- 2-3 years of relevant experience in legal and compliance
- Professional admission to the Singapore bar desired
- Excellent understanding of local law, regulations and practices
- Abreast of the latest AML regulatory developments
- Excellent communication and interpersonal skills
- Must be open to 1 year contract
Compliance Officer (Legal) - 1 Year Contract The incumbent will be involved in legal and compliance matters including but not limited to: * Provide risk and legal advise/assessments to ensure bus
Skills: Aml, Compliance, Compliance Management, Contract Negotiation, Corporate Governance, Legal Advice, Legal Compliance, Legal Documents, Regulatory Compliance, Regulatory Requirements, Risk Analysis, Negotiate, Group Policies, Legal Matters
Experience: 2.00-5.00 Years
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