Legal, Risk & Compliance jobs

• Singapore
• SGD250000 per annum
• Posted 3 days ago

The Role: My client is a leading global alternative fund house and we are a looking for a seasoned Compliance leader in Singapore. You will be reporting to the C level and spearhead all SG Compliance matters for the business. Responsibilities: Liaise with MAS on all Compliance issues Identify Com...

• Singapore
• SGD100000 per annum
• Posted 4 days ago

My Client is a global fund manager and we are looking for a Governance and Compliance Analyst for the Singapore office. This is a new headcount in the business with growth potential to take on a regional portfolio within the business. You will be working closely with the Directors on all Complian...

• Singapore
• SGD210000 per annum
• Posted 5 days ago

The Role My client is leading Data Centre and you will oversee all Resiliency work within the firm. You will be reporting up to the senior management and will be given oversight across multiple functions such as Risk, Crisis Management, and Business Continuity processes within the firm.   Respons...

• Singapore
• SGD180000 per annum
• Posted 9 days ago

The Role: My client is a growing payments firm and we are looking for a Singapore Compliance Lead to join the team in Singapore. You will be overseeing the Licensing and AML related matters, and be part of their growth strategy as they scale across APAC.   Responsibilities: Work with MAS on all l...

• Singapore
• SGD180000 - SGD200000 per annum
• Posted 12 days ago

The Role: Senior corporate secretariat opportunity responsible for ensuring full compliance with corporate governance standards, mainboard Listing obligations, and regulatory requirements, while serving as one of the primary liaisons for board governance and statutory matters. You will oversee th...

• Singapore
• SGD160000 - SGD180000 per annum
• Posted 18 days ago

The Role: Our client, a leading MNC is recruiting a Legal Counsel to join its regional team in Singapore. In this role, you will provide legal advice on commercial transactions, draft and negotiate agreements and support compliance efforts. You will also coordinate with cross-border legal special...

• Singapore
• SGD130000 - SGD150000 per annum
• Posted 19 days ago

The Role: Our client operates in the Financial services space. They are looking for mid-level Singapore-qualified legal professionals to join the team. You will work with the policy teams, senior leadership to offer regulatory advice. You will also support regulatory queries, oversee the implemen...

• Singapore
• SGD250000 - SGD320000 per annum
• Posted 19 days ago

The Role: Our client is a Family Office with a large AUM, and patient capital in fund deployment and investment mandates globally for growth. This is a senior legal role for the investment office and you will serve as a key point of contact for offshore mutual fund matters, Private equity, hedge ...

• Singapore
• SGD6000 - SGD9000 per month
• Posted 26 days ago

The Role Our client is a reputable law firm well-known for their dispute resolution capabilities. This headcount will be expected to handle commercial litigation and international arbitration. This is an ideal opportunity for a junior lawyer to join a strong regional team.   Requirements: LLB fro...

• Singapore
• SGD180000 per annum
• Posted 26 days ago

The Role: My Client is a Singapore-based Wealth Tech startup and we are looking for a Compliance Manager to join the business in Singapore. This is their first Compliance hire and you will be working with the Founders on all Compliance related issues. Responsibilities: Implement and develop firm ...

• Singapore
• SGD84000 per annum
• Posted 26 days ago

The Role: My client is a leading boutique corporate bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML-related matters for the Bank.   Responsibilities: Subject matter expert for all AML Compliance policies and frameworks ...

• Singapore
• SGD120000 per annum
• Posted 26 days ago

The Role My client is a global medical device firm, and we are looking for an APAC Trade Compliance Manager in SG. This is a new headcount, and you will be overseeing their Trade Compliance policies for the business across Asia. Responsibilities: Develop, implement, and maintain the company’s glo...

• Hong Kong
• Competitive Salary
• Posted about 1 month ago

International Law Firms Excellent Culture and Career Prospects AML, KYC, Sanctions, and Conflict Analysis The Role: Our clients are international law firms based in Hong Kong. They are looking to hire multiple junior compliance officers to support their global business compliance team. In this ro...

• Melbourne
• $150000 - $210000 per annum
• Posted over 5 years ago

  The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly created Head of Compliance role is a unique opportunity for an experienced compliance manager to advance t...

• Sydney
• $100000 - $142350 per annum
• Posted over 5 years ago

The Role This is a dynamic and varied role with a Big4 Australian Bank that requires a proactive individual, who will be given an in-depth exposure to all aspects of running a successful product. From a very early stage in your career you will be making business critical decisions to assist the b...

• Sydney
• $110000 - $126000 per annum
• Posted over 5 years ago

We are interested in speaking to technically sound candidates with a background in Operational Risk Assurance and Audit (Internal / External Audit). In this role you will function as an integral part of the Bank's 2nd Line Controls Assurance team. Your Responsibilities: Perform independent review...

• Sydney
• $140000 - $164250 per annum
• Posted over 5 years ago

    The Organisation & The Role:Our client is a Tier-1 Financial Institution in Australia with a well established 'three lines of defence' structure. This role functions as a unique 'Change Leader' for their 2LoD Risk Assurance Division.  Your Responsibilities:       Be a 'Risk Transformation Pio...

• Sydney
• Competitive
• Posted over 5 years ago

  The Program: The objective of the APS 221 Large Exposures program is to update the bank's existing large exposure framework to align with the Basel large exposures framework (with several adjustments) as well as all associated systems, processes and documentation. This role will represent the C...

• Sydney
• $140000 - $170000 per annum
• Posted over 5 years ago

Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business units across the Consumer / Retail Bank and the distribution network. Your Responsibilities:   Function...

• Sydney
• $80000 - $110000 per annum
• Posted over 5 years ago

  Role Summary: New and exciting opportunity for Credit Risk professionals to elevate their career with a commercial bank with global footprints, who rank in the world's Top 20 by total assets. Your Responsibilities:     Perform credit analysis and risk assessments on large value lending transact...