Global Compliance Lead - KYC, AML & Policy

SD Legal; Singapore; Vor Ort; SGD 140.000 - 200.000; Vollzeit

Zusammenfassung

SD Legal in Singapore seeks an experienced compliance professional to support the Head of Compliance across KYC, AML, sanctions, investigations, privacy and policy, with exposure to Asia and global offices.

You will work with senior leaders on transactions, product distribution, and the design and implementation of commercial contracts, frameworks and processes, while balancing daily requests with strategic risk.

Qualifikationen

• 7–12 years of compliance experience with a technical/legal overlap.
• Experience in MNCs/complex matrix organizations.
• Strong stakeholder engagement across Asia and with overseas offices.
• Fast-paced environment; ability to join a growing team.

Aufgaben

• Support Head of Compliance in KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
• Collaborate with senior leaders worldwide on transactions, product distribution and compliance.
• Design, develop and implement commercial contracts, frameworks, policies and processes.
• Address daily requests while aligning with mid-term strategic goals and risk tolerance.

Kenntnisse

KYC

AML

Stakeholder engagement

Policy development

Jobbeschreibung

SD Legal in Singapore seeks an experienced compliance professional to support the Head of Compliance across KYC, AML, sanctions, investigations, privacy and policy, with exposure to Asia and global offices.

You will work with senior leaders on transactions, product distribution, and the design and implementation of commercial contracts, frameworks and processes, while balancing daily requests with strategic risk.