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Compliance Officer

Job title: Compliance Officer
Contract type: Permanent
Location: Singapore
Industry: Sustainability Legal & Corporate Governance
Start Date: 14/11/2022
Reference: 32099
Contact name: Theodora Po
Contact email: theodora@formativesearch.com
Job Published: January 01, 1970

Job description

Our client is an law firm with main offices in Singapore, London, Paris, Hong Kong, etc. Area of expertise includes finance, marine and international trade, commercial litigation, etc. 

 

Our client is looking to hire a Compliance Officer, to play a key role in the Legal and Compliance team, supporting the Head of Compliance to identify and achieve compliance within the company.

 

Core Responsibilities:

  • Conduct researches on new clients for CDD purposes, as well as background checks on onboarding clients

  • In-charge of analysing conflict search results to identify potential regulatory and/or conflicts, and managing incoming requests for new client and new matter openings 

  • Act as a second point of contact to the business on complex compliance related queries

  • Assist with compliance driven policy drafting

Requirements:

  • Bachelor degree with minimum 5 years of experience 

  • Experience in working in legal institutions/financial service providers is a plus

  • Strong understanding of AML and conflicts rules in which the firm operates 

  • Excellent communication skills and the ability to work as part of a team 

  • Ability to work under pressure

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