APAC Compliance & Corporate Affairs Lead

SD Legal; Singapore; On-site; SGD 180,000 - 260,000; Full time

Job summary

SD Legal seeks a senior compliance and company secret professional to join its established legal and compliance team in Singapore, handling KYC, AML, sanctions, investigations, privacy and policy. You will design and manage entity structures, oversee formation/merger matters, and draft critical corporate documents.

You will coordinate with senior stakeholders across Asia, the US and Europe on confidential projects and act as the APAC project lead, delivering timely guidance and governance.

Qualifications

• 7–14 years experience in compliance and company secret work.
• Strong technical experience across compliance and company secret related work.
• Excellent project management skills with experience across Asia.
• Strong communication with stakeholders across Asia, the US and Europe.
• Motivated, balanced, mature and energetic.

Responsibilities

• Interact with Global Head of Compliance and Directors in Singapore on KYC, AML, Sanctions, Investigations, Privacy and Policy.
• Design, manage and update entity structures, including formation, merger and compliance.
• Review and draft formation documents, dividends, board meetings and resolutions.
• Project manage and influence stakeholders across internal teams regionally and globally on confidential projects.
• Be the first point of contact for critical APAC projects.

Job description

SD Legal seeks a senior compliance and company secret professional to join its established legal and compliance team in Singapore, handling KYC, AML, sanctions, investigations, privacy and policy. You will design and manage entity structures, oversee formation/merger matters, and draft critical corporate documents.

You will coordinate with senior stakeholders across Asia, the US and Europe on confidential projects and act as the APAC project lead, delivering timely guidance and governance.