Head of Compliance recruitment
Job Title: Head of Compliance Location: SingaporeResponsibilities:• Overseeing the Compliance and Financial Crime Prevention (FCP/AML) activities of the Firm• Help support the Firm’s compliance with all relevant laws and rules other than those related to employment matters, tax, finance and general corporate matters, and efforts to avoid being disadvantaged by fraud (Compliance and FCP mandates)• Assisting in the development and promulgation of relevant policies and procedures related to Compliance and FCP mandates• Assisting in the development and education of employees Read more […]
Senior legal counsel recruitment
This international brand is looking for a senior legal counsel to join the business. An excellent opportunity to join a thriving organization with a strong presence in Asia, this position enjoys a wide job scope and offers fantastic exposure to the business. The candidate that secures this role will be responsible for the following: Developing a strategy for the legal team and creating a standard set of legal documents for the business in Asia by adjusting the agreements provided by corporate and business. Needs to have strong MA experience as support for MA activities will be substantial. Legal Read more […]
Whoelsale Bank Legal Counsel (6-month contract) recruitment
Job Description The key role is to analyse and define the business requirements globally across the bank’s Regulatory, Risk and Compliance business infrastructure related to FATCA (Foreign Account Tax Compliance Act). This includes defining and gaining agreement on position statements such as foreign financial institution definition, diligent review, exclusions, electronic search criteria, impact assessment, business process standardization definitions and delivering relevant the FATCA business requirements, processes, plans and costing for implementation by country/ segment for global WB. Key Read more […]
Investigator – Group Financial Crime Risk (FCR) recruitment
Job Description 1. To assist management in conducting appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk events involving criminal conduct, dishonesty or deliberate breaches of policies or regulations. 2. To help promote, lead and manage, throughout the Business, the culture and practice of FCR risk management within the letter and spirit of relevant Laws and Regulations and all Group standards relating to FCR. Key Roles Responsibilities 1. Provide investigation capabilities. Assist the Regional investigative team in conducting Read more […]
Inhouse Legal Counsel recruitment
Reporting to the General Counsel APAC and working from the company’s APAC headquarter, you will be part of a regional team providing legal advice and support to the business units and internal customers in the South-Asia-Pacific region. Main responsibilities Provide legal advice and transaction support to the business units and internal customers.Review, draft, negotiate and advise on a wide variety of commercial agreements for the provision and procurement of products/services, distribution arrangements, and the likeEnsuring effective legal risk management by timely addressing legal risks Read more […]
Regional Investigations Manager recruitment
Key Roles Responsibilities Well developed investigations capabilities. Conduct investigations and provide assistance as required to Group Investigations. Conduct investigations in the line with Group standards for investigations in the region including escalation, case management, data capture, evidence management, electronic evidence review, reporting, interviewing and attending before internal disciplinary panels as required. Support Regional Head of Investigations in management and promotion of Speak Up in the region. Stakeholder management to ensure appropriate senior management are kept informed Read more […]
LEGAL COUNSEL,VP level – PRIVATE BANKING AND WEALTH MANAGEMENT recruitment
Our client is a global bank with offices spread across the globe. The successful candidate will be part of the Asia Pacific Legal team and will be responsible for providing regional legal support to the private banking businesses of our client.ResponsibilitiesAdvise on legal issues in relation to the private banking business in the Asia Pacific region, including the offering of products and services on a cross-border basis, with a focus on Singapore legal and regulatory developments.Working with internal and external legal advisors across the Asia Pacific region to establish legal and regulatory Read more […]
Compliance Officer | Top German Bank recruitment
About Our Client The firm is one of the largest banks in Germany and has a global presence. The compliance team is looking to expand given its increased operations in the regionJob Description To assist the branch in managing the Compliance (i.e., Markets Compliance, AML, Anti-Fraud and Sanctions) requirements set out inRelevant law and regulationsGlobal policies set forth and the standards communicated by HQFacilitate compliance of the entity with applicable banking and securities laws, regulations, and internal guidelines regarding Markets Compliance, AML/CFT, Anti-Fraud and Sanctions.Assist Read more […]
CONTRACTS MANAGER – TELCO recruitment
Manages and negotiates the contractual change claims (both in the client contracts and the 3rd party contracts).Advises the delivery team on contractual obligations and commercial disputes.Helps the delivery team draft the project documentation and processes in line with the contract.Comfortable negotiating directly with the client.RequirementsAt least 10 years of experience in handling and managing large telecommunication, IT or construction contracts.Trained in contract law.Good at handling and managing client personnel and internal teams.A team player.If you would like to apply for this role Read more […]
Financial Crime Risk (FCR) Advisor recruitment
Key Roles Responsibilities 1. to advice on CDD policy and procedures 2. to advice and escalate higher risk relationships 3. to undertake compliance testing. Qualifications Skills A good degree with minimum 3 years experience in AML advisory and / or compliance work How To Apply You can search and view current opportunities across our organisation and apply immediately by registering or logging in to our careers website www.standardchartered.com/careers. To help speed up your application, please note the following: – You will need to log in (or register if you are visiting our careers site for Read more […]