Compliance Counsel Jobs in Singapore

    Compliance Counsel

      顾问:
      职位编号
      33448
      注册编号
      R1546879
      许可证编号
      16S8060
      功能
      法律、合规与风险
      行业
      能源与商品

      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.

      职责

      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.

      要求

      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.

      申请

      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

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