about the company
My client is the leading player in the marine and energy industry.
about the job
...
You are responsible to review the laws and regulations relating to compliance including but not limited to anti-bribery and corruption, anti-money laundering, data privacy, sanctions and antitrust laws. Implementing policies to ensure the the global compliance program are up to date, and correcting non-compliance with applicable regulations. Providing trainings and education to employees to ensure effective governance systems, defining necessary level of knowledge and emerging regulatory compliance requirements, preparing compliance reports nad interacting with regulators on compliance issues. Conducting investigations on matters related to compliance.
skills and experience required
Called to the Bar in Singapore or any common law jurisdiction, with at least 8-10 years of experience in handling legal and compliance matters, including but not limited to ethics, anti-bribery and corruption, anti-money laundering, data privacy and trade sanctions.
To apply online please use the 'apply' function.
(EA: 94C3609/ )
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about the company
My client is the leading player in the marine and energy industry.
about the job
You are responsible to review the laws and regulations relating to compliance including but not limited to anti-bribery and corruption, anti-money laundering, data privacy, sanctions and antitrust laws. Implementing policies to ensure the the global compliance program are up to date, and correcting non-compliance with applicable regulations. Providing trainings and education to employees to ensure effective governance systems, defining necessary level of knowledge and emerging regulatory compliance requirements, preparing compliance reports nad interacting with regulators on compliance issues. Conducting investigations on matters related to compliance.
skills and experience required
Called to the Bar in Singapore or any common law jurisdiction, with at least 8-10 years of experience in handling legal and compliance matters, including but not limited to ethics, anti-bribery and corruption, anti-money laundering, data privacy and trade sanctions.
To apply online please use the 'apply' function.
(EA: 94C3609/ )