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compliance manager - international law firm.

job details

summary

    job details

    about the company
    A magic circle law firm is currently recruiting for a Compliance Manager to provide guidance to the partners, lawyers and support functions on risk and compliance for the Singapore office

    about the job

    • Lead the promotion and monitoring of compliance for the Singapore Office.
    • Identifying and analysing incidences of noncompliance and implementing rectification measures
    • Design, develop and implement preventive monitoring mechanisms with respect to compliance objectives.
    • Act as the data protection officer for the Singapore office
    • Support the anti money laundering officer on suspicious transaction reports and completion of annual reports.
    • Advise the team in Singapore office on queries relating to gifts and hospitality and keep in touch regulatory changes and develop policies and procedures accordingly
    • Review contracts and supplier agreements for the firm.


    about the manager/team
    Reporting to the Head of Compliance

    skills and experience required
    The successful candidate will be have a degree in law and have experience as a lawyer before transitioning into compliance within a law firm. You will have experience in anti money laundering, anti bribery and data protection and developing and implementing intern compliance controls and marketing them internally. With strong stakeholder management skills you will be able to influence at all levels of the business.

    To apply online please use the 'apply' function, alternatively you may contact Martin.
    (EA: 94C3609/ R1107905

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.

    about the company
    A magic circle law firm is currently recruiting for a Compliance Manager to provide guidance to the partners, lawyers and support functions on risk and compliance for the Singapore office

    about the job

    • Lead the promotion and monitoring of compliance for the Singapore Office.
    • Identifying and analysing incidences of noncompliance and implementing rectification measures
    • Design, develop and implement preventive monitoring mechanisms with respect to compliance objectives.
    • Act as the data protection officer for the Singapore office
    • Support the anti money laundering officer on suspicious transaction reports and completion of annual reports.
    • Advise the team in Singapore office on queries relating to gifts and hospitality and keep in touch regulatory changes and develop policies and procedures accordingly
    • Review contracts and supplier agreements for the firm.


    about the manager/team
    Reporting to the Head of Compliance

    skills and experience required
    The successful candidate will be have a degree in law and have experience as a lawyer before transitioning into compliance within a law firm. You will have experience in anti money laundering, anti bribery and data protection and developing and implementing intern compliance controls and marketing them internally. With strong stakeholder management skills you will be able to influence at all levels of the business.

    To apply online please use the 'apply' function, alternatively you may contact Martin.
    (EA: 94C3609/ R1107905

    Applicants must be fully vaccinated or have a valid exemption in accordance with MOM’s regulations to allow them to enter the workplace. Applicants may be required to share verifiable COVID-19 vaccination documents or proof of a valid exemption at the point of offer. Randstad Pte. Limited and/or the Client reserves the right to withdraw an offer if the applicant fails to provide verifiable COVID-19 vaccination and/or proof of exemption documents.