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Jobs in Legal, Risk & Compliance

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    • Sydney
    • $90000 - $120000 per annum
    • Posted about 21 hours ago

    Role Summary: We would like to speak to Banking and Financial Markets professionals who's also an Excel Guru! A new exciting role has become available at a Tier-1 bank's Enterprise Compliance team (2LoD) in their Group Control Room function, to assist with implementing the Personal Account Dealing (PAD) program, including maintaining the registe...

    • Singapore
    • SGD120000 per annum
    • Posted about 23 hours ago

    With a leading practice in Asia, my client is presently seeking a Junior England & Wales Qualified solicitor to join their shipping & international trade practice here in Singapore.   In this team, the partner advises clients from the shipping & commodity sector on a wide range of matters (both contentious & non-contentious including advising on...

    • Sydney
    • $180000 - $240000 per annum
    • Posted 3 days ago

    The Role: This is a genuine opportunity to re-shape the strategy of the Line 1 Risk Partnership model for a Financial Service institution. This is a senior leadership role that will inherent a small team, and requires a capable risk professional to operate at both a strategic and tactical level.  Broad responsibilities include: Provide direction...

    • Sydney
    • $700 - $1000 per hour
    • Posted 7 days ago

    The Role  This role plays a leadership role in driving, implementing and managing risk management and monitoring obligations in the division, supporting consistent implementation, and embedding of risk management frameworks, policies and controls. This role is also responsible for partnering with key stakeholders on all matters risk and control,...

    • Singapore
    • Competitive Salary
    • Posted 8 days ago

    My client is an established player within the Private Funds field and is currently recruiting for a Junior Funds Lawyer to join their team here in Singapore. This is a newly created role due to business demand. Their team advises on a full suite of funds work, from structuring, establishment to the investment and downstream aspects such as acqui...

    • Singapore
    • SGD160000 per annum
    • Posted 8 days ago

    My client is a reputable US law firm with a market leading Investigations Practice in Asia. They are presently recruiting for a Junior-Mid Level Investigations Lawyer to join their team here in Singapore. Working directly with the partner, along with other senior members of the team, you will be advising on a wide array of FCPA, White-Collar Cri...

    • Sydney
    • $100000 - $160000 per annum
    • Posted 8 days ago

    Role Summary:  We are looking for experienced Audit, Compliance or Risk Assurance professionals who are seeking a promising career with Tier-1 Australian Financial Institutions. These roles will form a critical part of the 2nd Line Risk Assurance & Governance function. Your Responsibilities: Deliver assurance plan for the assigned portfolio(s) (...

    • Sydney
    • $180000 - $250000 per annum
    • Posted 13 days ago

    The Organisation & The Role:   This role sits on the Risk Assurance Leadership Team in the 2nd Line of Defence at a Big4 Australian Bank, leading a team to ensure that risks and obligations are being appropriately mitigated through the design and operational effectiveness of key controls for the designated business areas. As part of the leadersh...

    • Sydney
    • $120000 - $180000 per annum
    • Posted 14 days ago

    The Role Acting as a key function within the Internal Control and Compliance department, this role will take end to end responsibilities of Financial Crime Management for an international bank's operation in Australia.    Responsibilities Responsible for ongoing compliance with the legislative, regulatory and group requirements for these risks t...

    • Sydney
    • $100000 - $140000 per annum
    • Posted 21 days ago

    Role Summary:  We are looking for experienced Audit, Compliance or Risk Assurance professionals who are seeking a promising career with Tier-1 Australian Financial Institutions. These roles will form a critical part of the 2nd Line Risk Assurance & Governance function. Your Responsibilities: Deliver assurance plan for the assigned portfolio(s) (...

    • Singapore
    • SGD200000 per annum
    • Posted 24 days ago

    My client is the FLA Arm of an International Law Firm and is currently looking for a Banking Finance Partner to head up their banking practice here in Singapore.  To excel in this role, you will ideally be a Mid-Senior Level Banking Lawyer with strong network and connections within the financial services sector, and have sound experience in broa...

    • Hong Kong
    • Competitive Salary
    • Posted 24 days ago

    My client is an esteemed international law firm with strong presence in the APAC region and is currently recruiting for a Business Development Manager to join their team in Hong Kong. Reporting to the Head of Business Development, you will be responsible for driving and managing the business development and marketing initiatives across the vario...

    • Hong Kong
    • Competitive
    • Posted 24 days ago

    My client, a leading international law firm in Hong Kong with a well-established Disputes practice in Asia, seeks a Senior Disputes Lawyer as part of their expansion strategy in Asia.   The team advises on a wide array of domestic and cross-border litigation, as well as in international arbitrations across numerous jurisdictions. They act for cl...

    • Singapore
    • Competitive Salary
    • Posted 24 days ago

    My client is a leading International Law Firm with an established Energy & Projects practice in Asia and they are currently looking to hire a Junior-Mid Level Project Development and Finance Lawyer to join their team here in Singapore. The team acts for sponsors, contractors and lenders on a wide range of projects, ranging from oil & gas, renewa...

    • Singapore
    • Competitive Salary
    • Posted 24 days ago

    Leading FinTech Company Exciting Role with high growth potentials Rapidly expanding One of the leading FinTech company is looking for Legal Counsel/Senior Legal Counsel with data privacy experience to support its expanding business. You will be responsible for advising on legal & compliance across all aspects of global privacy law and regulation...

    • Singapore
    • SGD210000 per annum
    • Posted 24 days ago

    Our Client is a leading international technology MNC seeking to make its first APJ Counsel here in Singapore to join their dynamic commercial sales team. The ideal candidate would be someone who possesses strong software licensing negotiation experience and knowledge across different commercial scenarios. This is an exciting opportunity for care...

    • Tokyo
    • Competitive
    • Posted 24 days ago

    Leading eCommerce International Exposure Growth Potential   One of the Top FinTech global companies is looking for a Compliance Manager based in Tokyo, Japan and manages the NEA and Japan’s e-payments businesses. This position supports the company’s business in Japan & NEA to coordinate with the local business development team, legal & complianc...

    • New South Wales
    • $100000 - $140000 per annum
    • Posted 24 days ago

    I am currently looking for a Senior Analyst for a great new line 2 role with a leading Insurance company. You will ideally come from Big 4 professional services with hands-on experience on producing risk reporting and insights for clients' board and committee meetings. This is a fast paced role supporting a high performing Risk Assurance team in...

    • Sydney
    • $180000 - $250000 per annum
    • Posted 27 days ago

    The Organisation & The Role:   This role sits on the Risk Assurance Leadership Team in the 2nd Line of Defence at a Big4 Australian Bank, leading a team to ensure that risks and obligations are being appropriately mitigated through the design and operational effectiveness of key controls for the designated business areas. As part of the leadersh...

    • Hong Kong
    • HKD1000000 per annum
    • Posted 28 days ago

    My client is an established UK Law Firm and is presently looking to strengthen their Banking and Projects capability in the region. To excel in this role, you should be a mid-senior level banking/projects lawyers who can handle a broad range of finance and energy transactions, particularly in the transportation, Oil & Gas and Energy (including L...

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