Compliance Counsel Jobs in Singapore

    Compliance Counsel

      Consultant:
      Job Reference No.
      33448
      Registration No.
      R1546879
      License No.
      16S8060
      Function
      Legal, Compliance & Risk
      Industry
      Energy & Commodities

      Kerry Consulting is working closely with an international mineral and resource company with strong established foot print globally. They are currently looking to strength their legal & compliance team and is looking to hire a legally trained Compliance professional to join the team.

      Responsibilities

      As a member of the team, you will be providing compliance advisory to the business on a broad range of matters including but not limited to Sanctions, Anti-Money Laundering, KYC/due diligence matters in relation to counterparties as well as Ethics/Anti-Bribery matters. You will play a key role in assisting with the interpretation of regulatory development and provide advice to the business in a timely manner. You will also assist to develop the compliance training program for the wider organization and provide on-going training to employees to ensure that the compliance culture is well maintained in the organization.

      Requirements

      You should have at least 5 years of working experience either as a Compliance Counsel in-house capacity or as a white collar crime lawyer in a law firm. Working knowledge in sanctions and / or anti-bribery & corruption matters is required. You should be able to work independently and have the ability to work in a fast paced environment.

      To Apply

      Please send your CV to Cynthia Teo at ct@kerryconsulting.com quoting the job title for a confidential discussion. Rest assure that all applications are kept confidential.

      Reg: R1546879 Lic: 16S8060

      Apply for this position