Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices

Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives or system specifications and solutions that would elevate the efficacy and efficiency of controls in the framework ...

The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.

The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices.

Compliance Officer acts as Money Laundering Reporting Officer (MLRO) to submit Suspicious Transaction Report (STR) ...

The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.

The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices.

Compliance Officer acts as Money Laundering Reporting Officer (MLRO) to submit Suspicious Transaction Report (STR) ...

The role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.

The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings of infringements and its recommended actions.

The Compliance Officer provides regulatory advisory relating to all guidelines to all compliance related enquiries form business units/ member offices. ...

4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:

(a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank.

(b) Drafting, updating, improving and maintaining agreements and standard templates and other legal documents for the Bank ...

3. Assisting Team Head or Dept Head in managing, coordinating and rolling-out initiatives affecting legal teams across APD offices.

4. Supporting the Bank and internal stakeholders on legal and regulatory matters including covering the following areas:

(a) Advising on credit and other customer documentation, new products and structures for financing and other transactions and services offered/entered into by the Bank. ...

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices

Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives or system specifications and solutions that would elevate the efficacy and efficiency of controls in the framework ...

Keeping up to date with international developments and best practices relating to AML and compliance and identifying areas for enhancement across APAC offices

Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives or system specifications and solutions that would elevate the efficacy and efficiency of controls in the framework ...

Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives or system specifications and solutions that would elevate the efficacy and efficiency of controls in the framework

Co-ordinate,manage, and check the deliverables of external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis and that deliverables are accurate, complete, and meet objectives. ...

Plan and manage projects (with or without consultants) from end to end, for improvements in AML or compliance processes in APAC offices

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives or system specifications and solutions that would elevate the efficacy and efficiency of controls in the framework

Co-ordinate,manage, and check the deliverables of external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis and that deliverables are accurate, complete, and meet objectives. ...

Reputable Data Centre MNC

Leadership Role in Singapore HQ

Business Partnering ...

Business Partnering

About Our Client

Our client is one of the leading vertically integrated providers of Data Centres and IT Infrastructure in Asia. They have a robust and growing network in the region, including a crucial Regional Office set-up in Singapore. They are currently on an active look out for a 4-6 PQE Legal Counsel to provide advice and support on Commercial and Compliance matters. You will be sitting within the regional leadership team. ...

Business Partnering

About Our Client

Our client is one of the leading vertically integrated providers of Data Centres and IT Infrastructure in Asia. They have a robust and growing network in the region, including a crucial Regional Office set-up in Singapore. They are currently on an active look out for a 4-6 PQE Legal Counsel to provide advice and support on Commercial and Compliance matters. You will be sitting within the regional leadership team. ...

You will be a partner and collaborate with the sales and account management teams to ensure effective transition to implementation of contracts

Bachelor's Degree of Law or Masters (LLB / LLM)

Approximately 4 to 6 years' post-qualification experience (PQE), within leading international law firms ...

Responsibilities

We’re looking for a meticulous and proactive

Legal Compliance Officer ...

* Business Partnering

About Our Client

Our client is one of the leading vertically integrated providers of Data Centres and IT Infrastructure in Asia. They have a robust and growing network in the region, including a crucial Regional Office set-up in Singapore. They are currently on an active look out for a 4-6 PQE Legal Counsel to provide advice and support on Commercial and Compliance matters. You will be sitting within the regional leadership team. ...

Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office’s policies

Provide advice on compliance matters and requirements (other than legal matters)

Review of presentation materials and matters relating to compliance with SFA/FAA and Banking Act compliance ...

monitoring and supervising the compliance framework of assigned APAC offices

Keep up to date with international developments in compliance as well as changes to HO policies and recommend and monitor changes to each APAC office’s policies

Provide advice on compliance matters and requirements (other than legal matters) ...

Execute the QA program and report on the results, highlighting actual/potential breaches, areas of weakness and making recommendations for improvements where applicable

Follow up on QA recommendations, working closely with Compliance and AML teams and other depts

Oher tasks as assigned by Team or Dept Head ...

Review and update QA programs periodically and upon changes to laws and policies

Execute the QA program and report on the results, highlighting actual/potential breaches, areas of weakness and making recommendations for improvements where applicable

Follow up on QA recommendations, working closely with Compliance and AML teams and other depts ...

Lead the company’s legal strategy and ensure compliance with laws and regulations.

Provide advice and support in legal matters, contracts, litigation, commercial law, and other areas to ensure compliance with statutory and regulatory requirements.

Stay updated on new laws and regulations and implement necessary changes. ...

Organize and conduct periodic compliance reviews pertaining to the Financial Advisors Act, MAS Notices and Guidelines.

Develop/review policies and procedures including manuals on local regulations

To assist in MAS reporting and notification. ...

Provide legal support in handling commercial claims, disputes and cases; co-ordinate and manage external counsels for transactions, disputes, arbitration, litigation and other legal proceedings;

Handle and provide support for M&A and other investment projects;

Responsible for legal updates, dissemination and analysis of new and/or revised laws and regulations. Research on legal issues, provide related training whenever applicable and ensure overall legal and compliance policies and procedures are in line with the legal and statutory requirements; ...

about the job

Lead the company's legal strategy and ensure compliance with laws and regulations.

Provide advice and support in legal matters, contracts, litigation, commercial law, and other areas to ensure compliance with statutory and regulatory requirements. ...

Lead the company's legal strategy and ensure compliance with laws and regulations.

Provide advice and support in legal matters, contracts, litigation, commercial law, and other areas to ensure compliance with statutory and regulatory requirements.

Stay updated on new laws and regulations and implement necessary changes. ...

Objectives and Scope of Position:

Legal

: Act as a business partner to advise all functions in legal matters and liaise with external legal firms where needed to minimize the legal risk exposure. In particular, handle all legal matters such as agreements with third parties and ensure that corporate documents are in line with applicable laws and regulations. ...

On the job training of new joiners

monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices

Preparation of monthly reports and using data to analyse risk trends ...

Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis

Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives

Manage system selection, UAT, implementation, post-implementation reviews and enhancements, co-ordinating with users and IT ...

Understand the regional AML framework, policies and processes and be able to provide viable recommendations for initiatives that would elevate the efficacy and efficiency of controls in the framework.

Co-ordinate and manage external consultants and other stakeholders to ensure issues and tasks are addressed on a timely basis

Check the deliverables of consultants to ensure accuracy, completeness and meeting of objectives ...