Legal Counsel ISDA recruitment
You will be responsible for drafting and negotiating ISDA Master Agreements, Credit Support documents, Global Master Repurchase Agreements, Master Netting Agreements and Prime Brokerage documentation. You will be liaising with counterparties and so must have experience in talking directly to legal counterparties. To find out more about this role please contact lallcard@morganmckinley.com.sg
LEGAL COUNSEL – Manufacturing MNC recruitment
Our client is a multi-expert designer, manufacturer and servicer with offices and manufacturing plants spread across the globe. This company has more than 7000 employees globally.Job Description:Drafting and managing contract documents to support global sales offerings.Act as focal point to coordinate input from other organizations during the sales processGenerate and manage proposal and contract documents in accordance with internal and external customer schedules and requests, and ensure that proposal and contract documents properly reflect company business objectives.Ensure compliance with department Read more […]
Legal Manager recruitment
Real Estate investment house, regional scopeIn-house legal work for regional real estate playerOur client is an established market leader in the real estate investment industry with a stellar track record and robust financials. It is currently seeking a dynamic business focused Legal Manager for its Corporate Legal team.Reporting to the Head of Legal, you will provide legal advice and support to assigned business units within the group. Core areas include legal advice on real estate projects financing, property transactions, drafting and reviewing commercial documents, contracts negotiation, as Read more […]
Senior Compliance Advisor – Private Side & Research Compliance recruitment
Key Roles Responsibilities- Implement appropriate compliance infrastructure and controls – Perform risk assessments, and provide efficient and practical advice – Pro-active risk identification of regulatory changes or business developments – Development and maintenance of compliance policies and procedures – Regulatory risk management – Provide advice on new product and new business structures – Supervision of training requirements, monitoring, marketing activities, licensing and desk reviews – Interface with global product heads for standardization, reporting and efficiency Qualifications Skills- Read more […]
AML | Compliance | Asia Pacific | Singapore recruitment
The Role• Provide advice on anti-money laundering and terrorist financing issues• Advise front office staff on how to handle exceptions from our AML/CFT framework• Monitor branch compliance with AML/CFT regulations and laws and report any violation to management• Provide training on AML/CFT matters• Draft reports and ensure they are submitted to Head Office in accordance with deadlines• Draft suspicious transaction reports and ensure they are submitted to CAD promptly• Keep abreast with industry AML/CFT practices and advise/tailor our branch policies and procedures accordingly• Follow Read more […]
Head of Legal and Compliance recruitment
Excellent opportunity to lead a growing team Strong compliance culture Well-regarded Singaporean institution Our client is looking for a high calibre candidate to lead a small legal and compliance team. You will be responsible for all ensuring that all staff are adequately trained on compliance and regulatory issues. On the compliance side you will be the go to person for Senior Management, you will run the department in accordance with industry best practices, and ensure that all regulatory responsibilities are met. You will be familiar with advising the business on latest compliance developments. Read more […]
Compliance KYC AVP – Wealth Management recruitment
About Our Client The firm is a world class private bank, having a big presence in Asia and looking to build that out even more in the future.Job Description Establish and maintain an appropriate risk based compliance framework, policies and procedures for identifying, assessing, measuring, monitoring, managing and reporting Regulatory Risk and Financial Crime Risk,Develop and recommend (for approval by the relevant Risk Committee), appropriate policies and procedures.Establish and maintain effective processes, including training, advice and support, to ensure the functions, policies and standards Read more […]
AVP – Regulatory Management recruitment
• Major Financial Institution• Dynamic Environment• Continued Business GrowthOur client is a well established and respected financial institution which is continuing to expand its international presence. It has a good reputation for employee development and an open, inclusive culture.You will research, analyze and prepare policy papers on regulatory issues. You conduct public consultation on a variety of regulatory issues, and liaise with Monetary Authority of Singapore and other regulatory bodies in connection with this. Maintain and update guideslines to ensure that they are consistent Read more […]
Head of Compliance (SEA-15+ yrs) – Fin. Services – Singapore recruitment
Job responsibilities:Design the compliance program and compliance strategy for SEA markets and to manage a team of compliance professionals supporting these markets.Drive the regulatory strategy for the company in the SEA markets in partnership with the government relations team.Work closely with senior business leaders advising on regulatory implications of new products and changes in the firm’s business model within SEA.Lead the compliance reporting to the board of the legal entity in Singapore, which is the international HQ and coordinate with markets outside APAC on MAS requirements and policies Read more […]
AML – AVP – KYC – Wealth Management recruitment
AML – AVP – KYC – Wealth Management – SingaporeWealth Management Institution currently have an immediate hire for an AML (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) professional to join the Singapore based team.As the AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory), you will have experience in Wealth Management KYC, understanding the laws of AML sanctions in Singapore (MAS 626, CFT) and other jurisdictions (FATF, OFAC etc).The AML professional (AVP/KYC/MAS 626/CFT/FATF/OFAC/SFA/FAA/CACS/Advisory) will have first hand experience in reviewing client files, can face Read more […]