Global Compliance Leader — KYC, AML & Sanctions

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

Job summary

SD Legal is seeking a senior compliance professional to support the Head of Compliance in KYC, AML, sanctions, investigations, privacy and policy. The role involves working with senior leaders worldwide, including Asia-based teams, to design, develop and implement commercial contracts, frameworks, and processes.

You will support daily requests and contribute to mid-term strategic goals, ensuring risk tolerance levels are respected.

Qualifications

• 7–12 years of experience in compliance/legal or related field.
• Strong technical/compliance background with overlap to legal/commercial issues.
• Experience in MNCs or complex matrix organizations.
• Superior stakeholder engagement across multiple Asia-based countries and with overseas offices.
• Fast-paced environment and readiness to join a growing team.

Responsibilities

• Support Head of Compliance in KYC, Trade, AML, Sanctions, Investigations, Privacy and Policy.
• Collaborate with senior leaders to provide compliance support on transactions and product distribution; contribute to contracts, frameworks, policies and processes.
• Address daily business requests while aligning with mid-term strategic goals and risk tolerance.
• Provide exposure to key stakeholders across Asia and globally to enable effective risk management.

Skills

KYC

AML

Sanctions

Policy development

Stakeholder management

Contract review

cross-functional collaboration

Job description

SD Legal is seeking a senior compliance professional to support the Head of Compliance in KYC, AML, sanctions, investigations, privacy and policy. The role involves working with senior leaders worldwide, including Asia-based teams, to design, develop and implement commercial contracts, frameworks, and processes.

You will support daily requests and contribute to mid-term strategic goals, ensuring risk tolerance levels are respected.